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SCOOCH PET LIMITED

Company number 13460980

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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)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 144.0183
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 141.0925
26 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2024 AA Micro company accounts made up to 30 June 2023
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 112.9821
14 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 MA Memorandum and Articles of Association
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
15 Jun 2023 CERTNM Company name changed ff scooch LIMITED\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
13 Jun 2023 PSC07 Cessation of Ff Homecare & Hygiene Limited as a person with significant control on 9 September 2022
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 109.0097
01 Jun 2023 PSC05 Change of details for Ff Homecare & Hygiene Limited as a person with significant control on 21 November 2022
04 May 2023 PSC04 Change of details for Mr Irfan Baris Ozaydinli as a person with significant control on 31 August 2022
03 May 2023 PSC04 Change of details for Mr Baris Ozaydinli as a person with significant control on 16 June 2021
03 May 2023 CH01 Director's details changed for Mr Irfan Baris Ozaydinli on 31 August 2022
03 May 2023 CH01 Director's details changed for Mr Baris Ozaydinli on 16 June 2021
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 108.043
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 103.843
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 103.5096
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 102.8429
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 102.5096