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PET MATE TOPCO LIMITED

Company number 15573869

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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)
13 May 2024	AP01	Appointment of Mr George Brian Phillips as a director on 7 May 2024	View PDF Appointment of Mr George Brian Phillips as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 7 May 2024	View PDF Termination of appointment of Pascal Adrian Wittet as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 7,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024 - link opens in a new window - 4 pages (4 pages)
15 Apr 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 - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 March 2024	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 27 March 2024	View PDF Notification of Mnl Nominees Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Julian Edward Carr as a director on 27 March 2024	View PDF Termination of appointment of Julian Edward Carr as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 27 March 2024	View PDF Appointment of Mr Pascal Adrian Wittet as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-03-18 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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