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SPACE PETS LTD

Company number 14499921

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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)
09 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 1,108.565	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 1,108.565 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	PSC07	Cessation of Vengast Investments Limited as a person with significant control on 13 July 2023	View PDF Cessation of Vengast Investments Limited as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Olena Vovk as a person with significant control on 22 November 2022	View PDF Notification of Olena Vovk as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Rostyslav Vovk as a person with significant control on 22 November 2022	View PDF Notification of Rostyslav Vovk as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Rostyslav Vovk as a person with significant control on 13 July 2023	View PDF Cessation of Rostyslav Vovk as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Olena Vovk as a person with significant control on 13 July 2023	View PDF Cessation of Olena Vovk as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Vengast Investments Limited as a person with significant control on 13 July 2023	View PDF Notification of Vengast Investments Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,108.565 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2024.	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1,108.565 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2024. - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 1,010	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 610	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 610 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 10 - link opens in a new window - 12 pages (12 pages)

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