PETS AT HOME GROUP PLC

Company number 08885072

Date	Type	Description	View / Download
04 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(167 pages)
14 May 2016	AR01	Annual return made up to 10 February 2016 no member list Statement of capital on 2016-05-14 GBP 5,000,000	(32 pages)
12 Apr 2016	TM01	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 10 February 2015 no member list Statement of capital on 2015-11-04 GBP 5,000,000	(29 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of director's report 09/09/2015	(4 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 26 March 2015	(156 pages)
10 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 5,000,000 ANNOTATION Replaced a replacement AR01 was registered on 30/10/2015	(22 pages)
31 Dec 2014	AA	Interim accounts made up to 9 October 2014	(14 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 27 March 2014	(149 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/section 366 09/09/2014	(4 pages)
30 Jul 2014	SH19	Statement of capital on 30 July 2014 GBP 5,000,000	(4 pages)
30 Jul 2014	CERT15	Certificate of reduction of issued capital	(1 page)
30 Jul 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
02 Jun 2014	AP01	Appointment of Paul Stephen Moody as a director	(3 pages)
23 Apr 2014	SH02	Statement of capital on 17 March 2014 GBP 5,000,000.00	(5 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 5,050,000	(4 pages)
16 Apr 2014	AA01	Current accounting period extended from 27 March 2015 to 31 March 2015	(3 pages)
21 Mar 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Mar 2014	AD02	Register inspection address has been changed	(2 pages)
10 Mar 2014	AP01	Appointment of Amy Stirling as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Theresa Mary Green as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Dennis Henry Millard as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Paul Jonathan Coby as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Antonio Denunzio as a director	(3 pages)