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DEARBOY PETCARE LIMITED

Company number 14621070

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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)
07 Nov 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2024	AD01	Registered office address changed from 23 Curzon Park North Chester Cheshire CH4 8AR United Kingdom to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 12 September 2024	View PDF Registered office address changed from 23 Curzon Park North Chester Cheshire CH4 8AR United Kingdom to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 12 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 23 Curzon Park North Chester Cheshire CH4 8AR on 13 August 2024	View PDF Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 23 Curzon Park North Chester Cheshire CH4 8AR on 13 August 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	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)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Padraig Anthony Mccarthy as a director on 14 March 2024	View PDF Appointment of Mr Padraig Anthony Mccarthy as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Brian Perkins as a director on 14 March 2024	View PDF Appointment of Mr Brian Perkins as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC05	Change of details for Esther Holdings (Shropshire) Limited as a person with significant control on 14 March 2024	View PDF Change of details for Esther Holdings (Shropshire) Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-27 GBP 100 - link opens in a new window - 26 pages (26 pages)

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