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PET HEROES UK LIMITED

Company number 12742968

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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)
11 Nov 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 13 July 2021	View PDF Second filing of Confirmation Statement dated 13 July 2021 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 950	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 950 - link opens in a new window - 4 pages (4 pages)
29 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 May 2021 GBP 970	View PDF Statement of capital following an allotment of shares on 22 May 2021 GBP 970 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH01	Director's details changed for Miss Sarah Elizabeth Haymes on 14 August 2021	View PDF Director's details changed for Miss Sarah Elizabeth Haymes on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC04	Change of details for Miss Sarah Elizabeth Haymes as a person with significant control on 14 August 2021	View PDF Change of details for Miss Sarah Elizabeth Haymes as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022	View PDF Confirmation statement made on 13 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 920 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 920 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22 - link opens in a new window - 4 pages (4 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES10 ‐ Resolution of allotment of securities 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)
13 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2021	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)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 920	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 920 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PET HEROES UK LIMITED

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