PETS' KITCHEN LIMITED filing history - Find and update company information

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PETS' KITCHEN LIMITED

Company number 05653527

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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)
12 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
02 Nov 2023	MR01	Registration of charge 056535270008, created on 1 November 2023	View PDF Registration of charge 056535270008, created on 1 November 2023 - link opens in a new window - 16 pages (16 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 29,886.18	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 29,886.18 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	MR01	Registration of charge 056535270007, created on 20 December 2022	View PDF Registration of charge 056535270007, created on 20 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 29,846.18	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 29,846.18 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	MR04	Satisfaction of charge 056535270005 in full	View PDF Satisfaction of charge 056535270005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2022	AP01	Appointment of Mr Adrian Caunter as a director on 17 February 2022	View PDF Appointment of Mr Adrian Caunter as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
12 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 Jul 2021	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 - 11 pages (11 pages)
30 Jun 2021	AP01	Appointment of Mr Simon Charles Hingston Bursell as a director on 25 June 2021	View PDF Appointment of Mr Simon Charles Hingston Bursell as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 29,841.18	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 29,841.18 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Ms Laura Elizabeth Shears as a director on 25 February 2021	View PDF Appointment of Ms Laura Elizabeth Shears as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 December 2020 GBP 22,730.068	View PDF Statement of capital following an allotment of shares on 19 December 2020 GBP 22,730.068 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 December 2020 GBP 22,595.388	View PDF Statement of capital following an allotment of shares on 19 December 2020 GBP 22,595.388 - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 22,228.39	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 22,228.39 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Jenny Philp as a director on 28 November 2019	View PDF Termination of appointment of Jenny Philp as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)

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