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DIGITAL PETCARE UK LIMITED

Company number 12339302

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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)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jan 2020	AP01	Appointment of Mr Huw Aveston as a director on 14 January 2020	View PDF Appointment of Mr Huw Aveston as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 January 2020	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Ms Susannah Jane Samuel as a director on 14 January 2020	View PDF Appointment of Ms Susannah Jane Samuel as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 168.407	View PDF Incorporation Statement of capital on 2019-11-28 GBP 168.407 - link opens in a new window - 23 pages (23 pages)

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