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PET MATE TOPCO LIMITED

Company number 15573869

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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)
08 Jul 2024	AD01	Registered office address changed from 7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on 8 July 2024	View PDF Registered office address changed from 7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jul 2024	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 8,000	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Matthew William Grange Stead as a director on 13 June 2024	View PDF Appointment of Mr Matthew William Grange Stead as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr George Brian Phillips as a director on 7 May 2024	View PDF Appointment of Mr George Brian Phillips as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 7 May 2024	View PDF Termination of appointment of Pascal Adrian Wittet as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 7,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 March 2024	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 27 March 2024	View PDF Notification of Mnl Nominees Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Julian Edward Carr as a director on 27 March 2024	View PDF Termination of appointment of Julian Edward Carr as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 27 March 2024	View PDF Appointment of Mr Pascal Adrian Wittet as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-18 GBP .01 - link opens in a new window - 11 pages (11 pages)

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