Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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12 Aug 2024 |
AP01 |
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
MR01 |
Registration of charge 128481030005, created on 4 December 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
TM01 |
Termination of appointment of James Douglas Agnew as a director on 11 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 11 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Steve Woodhams as a director on 11 October 2023
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25 Oct 2023 |
PSC02 |
Notification of Apc Bidco Limited as a person with significant control on 11 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Forty Four Investments as a person with significant control on 11 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Harwood Capital Llp as a person with significant control on 11 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 128481030003 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 128481030004 in full
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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14 Jul 2023 |
PSC05 |
Change of details for Forty Four Investments as a person with significant control on 8 February 2022
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03 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Jan 2023 |
CERTNM |
Company name changed assisi pet care LIMITED\certificate issued on 16/01/23
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RES15 ‐
Change company name resolution on 2023-01-03
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16 Jan 2023 |
CONNOT |
Change of name notice
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08 Nov 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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