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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
MR01 |
Registration of charge 139461930001, created on 20 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
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04 Dec 2024 |
PSC02 |
Notification of Pet Microchip Services Group Limited as a person with significant control on 25 October 2024
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04 Dec 2024 |
PSC07 |
Cessation of Petkey Ltd as a person with significant control on 25 October 2024
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04 Dec 2024 |
PSC02 |
Notification of Petkey Ltd as a person with significant control on 24 October 2024
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04 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2024
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Robert Diamond as a director on 29 October 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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22 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Steve Charles Gilbert as a director on 7 June 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Lawn House Slough Lane Horton Wimborne BH21 7JL England to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 26 October 2023
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25 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2023 |
PSC07 |
Cessation of Steve Charles Gilbert as a person with significant control on 19 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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23 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2022 |
AP01 |
Appointment of Mrs Lisa Maria Hunter as a director on 18 August 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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