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PINNACLE PET HOLDINGS LIMITED

Company number 13626409

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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)
30 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
21 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 16,480,648.8
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 6,802,453.9
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction & co business 18/07/2023
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with updates
31 Oct 2022 PSC05 Change of details for Jab Pet Holdings Ltd as a person with significant control on 30 June 2022
31 Oct 2022 PSC02 Notification of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022
20 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 6,227,106.6
11 Jul 2022 SH08 Change of share class name or designation
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share created 30/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2022 AP01 Appointment of Stanislas Chevalet as a director on 30 June 2022
14 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
23 Mar 2022 CERTNM Company name changed uggie holdco LIMITED\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-22
22 Dec 2021 PSC02 Notification of Jab Pet Holdings Ltd as a person with significant control on 22 December 2021
22 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 22 December 2021
16 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-16
  • GBP 1