Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PETS AT HOME GROUP PLC

Company number 08885072

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 4,930,000
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 49,930,000
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 49,930,000
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 28 June 2022
  • GBP 49,945,000
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 29 June 2022
  • GBP 49,930,000
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 49,995,000
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 5 July 2022
  • GBP 4,987,562.82
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 499,800,000
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 7 July 2022
  • GBP 4,986,312.82
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 6 July 2022
  • GBP 4,986,312.82
07 Jun 2022 TM01 Termination of appointment of Peter Pritchard as a director on 31 May 2022
28 Apr 2022 AP01 Appointment of Mrs Lyssa Ruth Mcgowan as a director on 25 April 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
28 Aug 2021 AA Group of companies' accounts made up to 25 March 2021
27 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2021 TM01 Termination of appointment of Karen Tracy Whitworth as a director on 20 May 2021
15 Apr 2021 AP01 Appointment of Ms Zarin Homi Patel as a director on 14 April 2021
19 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
17 Aug 2020 AA Group of companies' accounts made up to 26 March 2020
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, political donations 09/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2020 AP01 Appointment of Ms Karen Tracy Whitworth as a director on 9 July 2020
26 Jul 2020 TM01 Termination of appointment of Paul Stephen Moody as a director on 9 July 2020
22 May 2020 TM01 Termination of appointment of Antonio Denunzio as a director on 21 May 2020
22 May 2020 CH01 Director's details changed for Mr Michael Ian Burke on 21 May 2020