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PET UK2 LIMITED

Company number 14134845

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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)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 45 pages (45 pages)
22 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR01	Registration of charge 141348450001, created on 24 January 2024	View PDF Registration of charge 141348450001, created on 24 January 2024 - link opens in a new window - 48 pages (48 pages)
22 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	SH02	Sub-division of shares on 20 June 2022	View PDF Sub-division of shares on 20 June 2022 - link opens in a new window - 4 pages (4 pages)
17 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 EUR 22,040,833.33	View PDF Statement of capital following an allotment of shares on 21 June 2022 EUR 22,040,833.33 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH14	Redenomination of shares. Statement of capital 20 June 2022 EUR 1.17	View PDF Redenomination of shares. Statement of capital 20 June 2022 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ redenomination of shares 20/06/2022	View PDF Resolutions RES13 ‐ Company business/ redenomination of shares 20/06/2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jul 2022	AP01	Appointment of Mr Andrew Jenner as a director on 21 June 2022	View PDF Appointment of Mr Andrew Jenner as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Hugh Alexander Ross as a director on 21 June 2022	View PDF Appointment of Mr Hugh Alexander Ross as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP02	Appointment of Next Wave Partners Llp as a director on 21 June 2022	View PDF Appointment of Next Wave Partners Llp as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Luis Pais Correia as a director on 21 June 2022	View PDF Appointment of Mr Luis Pais Correia as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Christopher Seenan as a director on 21 June 2022	View PDF Appointment of Mr Christopher Seenan as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY England to Capital Tower 91, Waterloo Road London SE1 8RT on 30 June 2022	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY England to Capital Tower 91, Waterloo Road London SE1 8RT on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PET UK2 LIMITED

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