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COLLYPETS CO LTD.

Company number 14725340

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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 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AD01	Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 4B Fortunes Walk London E20 1JF on 10 June 2023	View PDF Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 4B Fortunes Walk London E20 1JF on 10 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CERTNM	Company name changed yf nicole & co LTD.\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-30	View PDF Company name changed yf nicole & co LTD.\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-30 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CERTNM	Company name changed collypets LTD.\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-16	View PDF Company name changed collypets LTD.\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-16 - link opens in a new window - 3 pages (3 pages)
16 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2023	TM01	Termination of appointment of Cheng Sun as a director on 15 April 2023	View PDF Termination of appointment of Cheng Sun as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	TM01	Termination of appointment of Huan Wang as a director on 16 March 2023	View PDF Termination of appointment of Huan Wang as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC07	Cessation of Huan Wang as a person with significant control on 28 March 2023	View PDF Cessation of Huan Wang as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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