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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)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP02	Appointment of Velocity Corporate Directors Limited as a director on 4 November 2021	View PDF Appointment of Velocity Corporate Directors Limited as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 2.3099	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 2.3099 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	AP01	Appointment of Mr Hugh Andrew James Petit as a director on 27 September 2021	View PDF Appointment of Mr Hugh Andrew James Petit as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH02	Sub-division of shares on 28 June 2021	View PDF Sub-division of shares on 28 June 2021 - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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