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MANYPETS LTD

Company number 07886430

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 214.88
11 Jun 2015 AD01 Registered office address changed from 37 Flower Lane London NW7 2JN to 31-35 Kirby Street London EC1N 8TE on 11 June 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 189.33
20 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 305.228
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 305.23
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 174.91
22 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 14/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
13 Jan 2014 CH03 Secretary's details changed for Rachel Jane Biggs on 29 June 2012
19 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 121.21
03 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
26 Feb 2013 AD03 Register(s) moved to registered inspection location
26 Feb 2013 AD02 Register inspection address has been changed
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 116.17
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2013
07 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/07/2012
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 SH02 Sub-division of shares on 29 June 2012
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 106.07