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GRUB CLUB PETS LTD

Company number 12984602

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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)
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 3.8651
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 3.646
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 3.3624
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 3.2062
03 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2023 RP04CS01 Second filing of Confirmation Statement dated 21 December 2022
22 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 2.8458
12 Apr 2023 MR04 Satisfaction of charge 129846020001 in full
12 Apr 2023 MR04 Satisfaction of charge 129846020002 in full
05 Jan 2023 CS01 21/12/22 Statement of Capital gbp 2.8725
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 2.6946
16 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2022
  • GBP 2.5159
16 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2022
  • GBP 2.6679
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 2.6946
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/22
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
26 May 2022 AA Total exemption full accounts made up to 31 October 2021
10 May 2022 MR01 Registration of charge 129846020001, created on 4 May 2022
10 May 2022 MR01 Registration of charge 129846020002, created on 23 April 2022
07 Apr 2022 PSC04 Change of details for Mr Alessandro Di Trapani as a person with significant control on 7 April 2022
23 Mar 2022 PSC04 Change of details for Mr Alessandro Di Trapani as a person with significant control on 31 January 2022
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 2.6679
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/22
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates