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SYMPLY PET FOODS LIMITED

Company number 06863984

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CH01	Director's details changed for Mr Charlie Ellen Williams on 5 June 2018	View PDF Director's details changed for Mr Charlie Ellen Williams on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
09 Aug 2023	MR04	Satisfaction of charge 068639840004 in full	View PDF Satisfaction of charge 068639840004 in full - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	MR01	Registration of charge 068639840005, created on 28 July 2023	View PDF Registration of charge 068639840005, created on 28 July 2023 - link opens in a new window - 80 pages (80 pages)
18 Jul 2023	MR04	Satisfaction of charge 068639840003 in full	View PDF Satisfaction of charge 068639840003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
20 Dec 2022	PSC07	Cessation of Symply Holdings Limited as a person with significant control on 23 March 2022	View PDF Cessation of Symply Holdings Limited as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC02	Notification of Canagan 2021 Limited as a person with significant control on 23 March 2022	View PDF Notification of Canagan 2021 Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 21/03/2022	View PDF Resolutions RES13 ‐ Final dividend 21/03/2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 21/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Final dividend 21/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	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)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 04/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	MR01	Registration of charge 068639840004, created on 4 August 2021	View PDF Registration of charge 068639840004, created on 4 August 2021 - link opens in a new window - 80 pages (80 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mrs Daljit Sra as a director on 30 November 2020	View PDF Appointment of Mrs Daljit Sra as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	View PDF Second filing of Confirmation Statement dated 31/03/2017 - link opens in a new window - 15 pages (15 pages)
09 Jan 2020	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)
09 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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SYMPLY PET FOODS LIMITED

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