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PET MATE FINANCE LIMITED

Company number 12293065

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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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR01	Registration of charge 122930650001, created on 18 December 2019	View PDF Registration of charge 122930650001, created on 18 December 2019 - link opens in a new window - 69 pages (69 pages)
09 Dec 2019	TM01	Termination of appointment of Timothy Nigel Ward as a director on 9 December 2019	View PDF Termination of appointment of Timothy Nigel Ward as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Mr Andrew James Lane as a director on 9 December 2019	View PDF Appointment of Mr Andrew James Lane as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Scott Alexander James Bannerman as a director on 9 December 2019	View PDF Appointment of Mr Scott Alexander James Bannerman as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-01 GBP 1 - link opens in a new window - 24 pages (24 pages)

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