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

PET TECHNOLOGY LIMITED

Company number 09521139

Follow this company File for this company

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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
30 May 2021 AD01 Registered office address changed from T-128 New Wing, Somerset House Strand London WC2R 1LA United Kingdom to S64 Somerset House Strand London Westminster WC2R 1LA on 30 May 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 275.13142
26 Feb 2020 TM01 Termination of appointment of Amit Bhola as a director on 26 February 2020
11 Feb 2020 TM01 Termination of appointment of Harald Strom as a director on 31 December 2019
03 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 228.33763
20 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 218.86678
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 208.06211
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 203.78129
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 201.80277
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 200.9181
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 200.74625
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 200.72461
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 200.5298