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PET MATE HOLDCO LIMITED

Company number 12286015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2020 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Lyon Road Hersham Surrey KT12 3PU on 2 January 2020
09 Dec 2019 TM01 Termination of appointment of Timothy Nigel Ward as a director on 9 December 2019
09 Dec 2019 AP01 Appointment of Mr Andrew James Lane as a director on 9 December 2019
09 Dec 2019 AP01 Appointment of Mr Scott Alexander James Bannerman as a director on 9 December 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
28 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-28
  • GBP 1