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PET PROACTIVE LIMITED

Company number 12307238

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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)
03 Sep 2020 PSC01 Notification of Alexander Banks as a person with significant control on 7 August 2020
03 Sep 2020 AP01 Appointment of Mr Alexander William Banks as a director on 3 September 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 2
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
06 Jan 2020 AD01 Registered office address changed from 1B, Gallamore Lane 1B, Gallamore Lane Market Rasen LN8 3HA United Kingdom to Delta House 16, Bridge Road Haywards Heath West Sussex RH16 1UA on 6 January 2020
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 1