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 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2024 |
AP01 |
Appointment of Mr Arthur Van Benthem as a director on 3 October 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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02 May 2024 |
TM01 |
Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 25 June 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Feb 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 23/02/22. Shares allotted on 23/12/20. Barcode AAY2CJVS
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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25 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/33
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04 Feb 2021 |
SH02 |
Sub-division of shares on 23 December 2020
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
AP01 |
Appointment of Matthew David Fargie as a director on 2 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from , 100 Pall Mall London, SW1Y 5NQ, United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021
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05 Jan 2021 |
AP01 |
Appointment of Anthony Robert Stones as a director on 23 December 2020
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