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PETS AND FRIENDS TRADING LIMITED

Company number 15745473

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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)
29 Aug 2024	MR01	Registration of charge 157454730001, created on 28 August 2024	View PDF Registration of charge 157454730001, created on 28 August 2024 - link opens in a new window - 17 pages (17 pages)
05 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CERTNM	Company name changed project spike newco LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed project spike newco LIMITED\certificate issued on 02/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC07	Cessation of Kennelpak Limited as a person with significant control on 2 August 2024	View PDF Cessation of Kennelpak Limited as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AD01	Registered office address changed from Kennelpak Limited Palmer Drive Bessell Lane Stapleford Nottinghamshire NG9 7BW United Kingdom to Pedigree House Ambleside Gamston Nottingham NG2 6NQ on 2 August 2024	View PDF Registered office address changed from Kennelpak Limited Palmer Drive Bessell Lane Stapleford Nottinghamshire NG9 7BW United Kingdom to Pedigree House Ambleside Gamston Nottingham NG2 6NQ on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Stephen Andrew Brown as a director on 2 August 2024	View PDF Appointment of Mr Stephen Andrew Brown as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Christopher Stafford as a director on 2 August 2024	View PDF Appointment of Mr Christopher Stafford as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Paul Lewis as a director on 2 August 2024	View PDF Appointment of Mr Paul Lewis as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Claire Louise Bayliss as a director on 2 August 2024	View PDF Termination of appointment of Claire Louise Bayliss as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Robert Edward Hester as a director on 2 August 2024	View PDF Termination of appointment of Robert Edward Hester as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC02	Notification of Psr Trading Limited as a person with significant control on 2 August 2024	View PDF Notification of Psr Trading Limited as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-28 GBP 1 - link opens in a new window - 18 pages (18 pages)

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