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TRACTIVE PET UK LTD

Company number 14278186

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AP01	Appointment of Mr Gavin Mark Sewell as a director on 11 October 2023	View PDF Appointment of Mr Gavin Mark Sewell as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Tom Edward Wycliffe Spence as a director on 20 October 2023	View PDF Termination of appointment of Tom Edward Wycliffe Spence as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Michael Hurnaus as a person with significant control on 5 August 2022	View PDF Cessation of Michael Hurnaus as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Wolfgang Reisinger as a person with significant control on 5 August 2022	View PDF Cessation of Wolfgang Reisinger as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC03	Notification of Tractive Gmbh as a person with significant control on 5 August 2022	View PDF Notification of Tractive Gmbh as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Francis Speight as a director on 1 September 2023	View PDF Appointment of Mr Francis Speight as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 500,001	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr David Clive Seel as a director on 1 January 2023	View PDF Appointment of Mr David Clive Seel as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Wolfgang Reisinger as a person with significant control on 4 October 2022	View PDF Change of details for Mr Wolfgang Reisinger as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Michael Hurnaus as a person with significant control on 4 October 2022	View PDF Change of details for Mr Michael Hurnaus as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from Rose Cottage Hamsterley Bishop Auckland DL13 3QF England to Unit 2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 4 October 2022	View PDF Registered office address changed from Rose Cottage Hamsterley Bishop Auckland DL13 3QF England to Unit 2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CH01	Director's details changed for Mr Wolfgang Reisinger on 4 October 2022	View PDF Director's details changed for Mr Wolfgang Reisinger on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Tom Edward Wycliffe Spence on 4 October 2022	View PDF Director's details changed for Mr Tom Edward Wycliffe Spence on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Tom Edward Wycliffe Spence as a director on 25 August 2022	View PDF Appointment of Mr Tom Edward Wycliffe Spence as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Michael Hurnaus as a director on 25 August 2022	View PDF Termination of appointment of Michael Hurnaus as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 1 - link opens in a new window - 13 pages (13 pages)

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TRACTIVE PET UK LTD

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