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PET MICROCHIP SERVICES GROUP LIMITED

Company number 16027118

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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)
03 Feb 2025	PSC07	Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 29 October 2024	View PDF Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	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)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Dec 2024	MR01	Registration of charge 160271180001, created on 20 December 2024	View PDF Registration of charge 160271180001, created on 20 December 2024 - link opens in a new window - 22 pages (22 pages)
16 Dec 2024	TM01	Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024	View PDF Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC02	Notification of Identi Bidco Limited as a person with significant control on 29 October 2024	View PDF Notification of Identi Bidco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 October 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AD01	Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom to Moorside Monks Cross York YO32 9LB on 22 November 2024	View PDF Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom to Moorside Monks Cross York YO32 9LB on 22 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorise any conflict of interest arising out of the sole director/sole director may each be counted as a participating director in the decision-making process for quorum and voting purposes 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorise any conflict of interest arising out of the sole director/sole director may each be counted as a participating director in the decision-making process for quorum and voting purposes 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AP01	Appointment of Mr Robert Diamond as a director on 29 October 2024	View PDF Appointment of Mr Robert Diamond as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 11,000,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 11,000,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-18 GBP 1	View PDF Incorporation Statement of capital on 2024-10-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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