- Company Overview for DISCOUNT PET FOODS LIMITED (SC481416)
- Filing history for DISCOUNT PET FOODS LIMITED (SC481416)
- People for DISCOUNT PET FOODS LIMITED (SC481416)
- More for DISCOUNT PET FOODS LIMITED (SC481416)
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) |
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13 Jun 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
10 May 2024 | MA | Memorandum and Articles of Association | |
10 May 2024 | RESOLUTIONS |
Resolutions
|
|
01 May 2024 | PSC02 | Notification of The Nutriment Company Holding Limited as a person with significant control on 30 April 2024 | |
01 May 2024 | PSC07 | Cessation of William James Stewart as a person with significant control on 30 April 2024 | |
01 May 2024 | AP01 | Appointment of Mr Carl Joel Fredstorp as a director on 30 April 2024 | |
01 May 2024 | AP01 | Appointment of Mr Anders Christian Kristiansen as a director on 30 April 2024 | |
01 May 2024 | AP01 | Appointment of Mr Patrik Joakim Jonsson as a director on 30 April 2024 | |
01 May 2024 | PSC07 | Cessation of Thomas Campbell Kyle as a person with significant control on 30 April 2024 | |
30 Oct 2023 | CS01 | Confirmation statement made on 28 October 2023 with updates | |
19 Aug 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
02 Nov 2022 | CH01 | Director's details changed for Mr Thomas Campbell Kyle on 2 November 2022 | |
02 Nov 2022 | PSC04 | Change of details for Mr Thomas Campbell Kyle as a person with significant control on 2 November 2022 | |
01 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2022 | SH08 | Change of share class name or designation | |
01 Nov 2022 | MA | Memorandum and Articles of Association | |
28 Oct 2022 | PSC04 | Change of details for Mr Thomas Campbell Kyle as a person with significant control on 28 October 2022 | |
28 Oct 2022 | PSC04 | Change of details for Mr Thomas Campbell Kyle as a person with significant control on 28 October 2022 | |
28 Oct 2022 | PSC04 | Change of details for Mr William James Stewart as a person with significant control on 28 October 2022 | |
28 Oct 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
28 Oct 2022 | CH01 | Director's details changed for Mr Thomas Campbell Kyle on 28 October 2022 | |
28 Oct 2022 | PSC04 | Change of details for Mr Thomas Campbell Kyle as a person with significant control on 28 October 2022 | |
28 Oct 2022 | PSC01 | Notification of William James Stewart as a person with significant control on 28 October 2022 | |
28 Oct 2022 | CH01 | Director's details changed for William James Stewart on 28 October 2022 | |
28 Oct 2022 | CH01 | Director's details changed for Mr Thomas Campbell Kyle on 28 October 2022 |