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PERCURO PRIMAL PET FOOD LTD

Company number 12414136

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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)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 112.5 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 112.5 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	RP04AP02	Second filing for the appointment of Tcf Investment Malta Limited as a director	View PDF Second filing for the appointment of Tcf Investment Malta Limited as a director - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	SH02	Sub-division of shares on 9 September 2020	View PDF Sub-division of shares on 9 September 2020 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 09/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 09/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Ms Denise Saber as a person with significant control on 9 September 2020	View PDF Change of details for Ms Denise Saber as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC02	Notification of Tcf Investment Malta Limited as a person with significant control on 9 September 2020	View PDF Notification of Tcf Investment Malta Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC01	Notification of Brett Vye as a person with significant control on 9 September 2020	View PDF Notification of Brett Vye as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP02	Appointment of Tct Investment Malta Limited as a director on 9 September 2020 ANNOTATION Clarification a second filed AP02 was registered on 15/10/2020	View PDF Appointment of Tct Investment Malta Limited as a director on 9 September 2020 ANNOTATION Clarification a second filed AP02 was registered on 15/10/2020 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AP01	Appointment of Mr Brett Vye as a director on 9 September 2020	View PDF Appointment of Mr Brett Vye as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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