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SCOOCH PET LIMITED

Company number 13460980

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 144.0183	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 144.0183 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 141.0925	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 141.0925 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 112.9821	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 112.9821 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	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 - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	CERTNM	Company name changed ff scooch LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	View PDF Company name changed ff scooch LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	PSC07	Cessation of Ff Homecare & Hygiene Limited as a person with significant control on 9 September 2022	View PDF Cessation of Ff Homecare & Hygiene Limited as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 109.0097	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 109.0097 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC05	Change of details for Ff Homecare & Hygiene Limited as a person with significant control on 21 November 2022	View PDF Change of details for Ff Homecare & Hygiene Limited as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Mr Irfan Baris Ozaydinli as a person with significant control on 31 August 2022	View PDF Change of details for Mr Irfan Baris Ozaydinli as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC04	Change of details for Mr Baris Ozaydinli as a person with significant control on 16 June 2021	View PDF Change of details for Mr Baris Ozaydinli as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Irfan Baris Ozaydinli on 31 August 2022	View PDF Director's details changed for Mr Irfan Baris Ozaydinli on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Baris Ozaydinli on 16 June 2021	View PDF Director's details changed for Mr Baris Ozaydinli on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 108.043	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 108.043 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 103.843	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 103.843 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 103.5096	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 103.5096 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Oct 2022	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 - 2 pages (2 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 102.8429	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 102.8429 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 102.5096	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 102.5096 - link opens in a new window - 3 pages (3 pages)

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SCOOCH PET LIMITED

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