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GRUB CLUB PETS LTD

Company number 12984602

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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)
10 May 2022	MR01	Registration of charge 129846020002, created on 23 April 2022	View PDF Registration of charge 129846020002, created on 23 April 2022 - link opens in a new window - 33 pages (33 pages)
07 Apr 2022	PSC04	Change of details for Mr Alessandro Di Trapani as a person with significant control on 7 April 2022	View PDF Change of details for Mr Alessandro Di Trapani as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mr Alessandro Di Trapani as a person with significant control on 31 January 2022	View PDF Change of details for Mr Alessandro Di Trapani as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 2.6679 ANNOTATION Clarification a second filed SH01 was registered on 16/09/22	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 2.6679 ANNOTATION Clarification a second filed SH01 was registered on 16/09/22 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Nov 2021	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
11 Nov 2021	AP02	Appointment of Velocity Corporate Directors Limited as a director on 4 November 2021	View PDF Appointment of Velocity Corporate Directors Limited as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 2.3099	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 2.3099 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	AP01	Appointment of Mr Hugh Andrew James Petit as a director on 27 September 2021	View PDF Appointment of Mr Hugh Andrew James Petit as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH02	Sub-division of shares on 28 June 2021	View PDF Sub-division of shares on 28 June 2021 - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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