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CREATURE COMFORTS PETS LIMITED

Company number 14431346

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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)
27 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 - 10 pages (10 pages) Download iXBRL
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Dec 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RP04AP01	Second filing for the appointment of Mr Alvaro Alvarez Del Rio as a director	View PDF Second filing for the appointment of Mr Alvaro Alvarez Del Rio as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	AP01	Appointment of Mr Russell Welsh as a director on 21 September 2023	View PDF Appointment of Mr Russell Welsh as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr Alon Lifshitz as a director on 9 May 2023	View PDF Appointment of Mr Alon Lifshitz as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 April 2023	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH02	Sub-division of shares on 25 January 2023	View PDF Sub-division of shares on 25 January 2023 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 25/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 25/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Alvaro Alvarez Del Rio as a director on 25 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2023	View PDF Appointment of Mr Alvaro Alvarez Del Rio as a director on 25 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2023 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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