Company Results (links open in a new window)
|
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)
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Penelope Kate Briant as a director on 13 October 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Matthew David Fargie as a director on 8 October 2024
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr Arthur Van Benthem as a director on 3 October 2024
|
|
|
07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
29 Aug 2024 |
MR01 |
Registration of charge 130758490002, created on 20 August 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024
|
|
|
14 Feb 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
11 Apr 2023 |
AA |
Group of companies' accounts made up to 25 June 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
23 Dec 2021 |
MR05 |
Part of the property or undertaking has been released from charge 130758490001
|
|
|
06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
21 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
|
|
|
04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/02/22
|
|
|
04 Feb 2021 |
SH02 |
Sub-division of shares on 23 December 2020
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Matthew David Fargie as a director on 2 February 2021
|
|
|
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
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Mr James Robin Lawson as a director on 23 December 2020
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Anthony Robert Stones as a director on 23 December 2020
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 130758490001, created on 15 December 2020
|
|