Companies House does not verify the accuracy of the information filed

Advanced company search

ASSISI PET CARE MIDCO LIMITED

Company number 13996835

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	AP01	Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024	View PDF Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024	View PDF Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
11 Dec 2023	MR01	Registration of charge 139968350003, created on 4 December 2023	View PDF Registration of charge 139968350003, created on 4 December 2023 - link opens in a new window - 62 pages (62 pages)
04 Dec 2023	MR01	Registration of charge 139968350002, created on 4 December 2023	View PDF Registration of charge 139968350002, created on 4 December 2023 - link opens in a new window - 17 pages (17 pages)
25 Oct 2023	TM01	Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 11 October 2023	View PDF Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of James Douglas Agnew as a director on 11 October 2023	View PDF Termination of appointment of James Douglas Agnew as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Steve Woodhams as a director on 11 October 2023	View PDF Appointment of Steve Woodhams as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	MR04	Satisfaction of charge 139968350001 in full	View PDF Satisfaction of charge 139968350001 in full - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	PSC05	Change of details for Assisi Pet Care Limited as a person with significant control on 16 January 2023	View PDF Change of details for Assisi Pet Care Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 9,527,716	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 9,527,716 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AD01	Registered office address changed from Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR United Kingdom to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 14 September 2022	View PDF Registered office address changed from Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR United Kingdom to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 14 September 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MR01	Registration of charge 139968350001, created on 9 May 2022	View PDF Registration of charge 139968350001, created on 9 May 2022 - link opens in a new window - 9 pages (9 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 25,300	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 25,300 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?