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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)
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 102.5096
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 99.8978
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 99.1978
25 Jul 2022 AA Unaudited abridged accounts made up to 30 June 2022
06 Jul 2022 SH02 Sub-division of shares on 29 June 2022
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 89.9979
05 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 29/06/2022
21 Jun 2022 AD04 Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN
21 Jun 2022 AD01 Registered office address changed from Northcliffe House Young Street London W8 5EH England to 9th Floor 107 Cheapside London EC2V 6DN on 21 June 2022
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
13 Jun 2022 PSC02 Notification of Ff Homecare & Hygiene Limited as a person with significant control on 20 January 2022
13 Jun 2022 PSC04 Change of details for Mr Baris Ozaydinli as a person with significant control on 20 January 2022
06 Jun 2022 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
06 Jun 2022 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
01 Jun 2022 AP04 Appointment of Ohs Secretaries Limited as a secretary on 25 May 2022
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 85
06 Jan 2022 AD01 Registered office address changed from Northcliffe House Young Street London W8 5 Em England to Northcliffe House Young Street London W8 5EH on 6 January 2022
10 Dec 2021 AD01 Registered office address changed from 5 Young Street London W8 5EH England to Northcliffe House Young Street London W8 5 Em on 10 December 2021
16 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-16
  • GBP 20