PERCURO PRIMAL PET FOOD LTD filing history - Find and update company information

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PERCURO PRIMAL PET FOOD LTD

Company number 12414136

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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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	PSC04	Change of details for Ms Denise Saber as a person with significant control on 20 January 2020	View PDF Change of details for Ms Denise Saber as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	PSC01	Notification of Brett Vye as a person with significant control on 7 January 2021	View PDF Notification of Brett Vye as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	MR01	Registration of charge 124141360002, created on 8 December 2022	View PDF Registration of charge 124141360002, created on 8 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 140.19778	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 140.19778 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 138.44778	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 138.44778 - link opens in a new window - 3 pages (3 pages)
24 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2021 GBP 128.04778	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2021 GBP 128.04778 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	PSC07	Cessation of Brett Vye as a person with significant control on 4 October 2021	View PDF Cessation of Brett Vye as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Tcf Investment Malta Limited as a person with significant control on 4 October 2021	View PDF Cessation of Tcf Investment Malta Limited as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14 dis-applied in respect of resolutions to be considered and directors shall vote and count as participating in the decision-making process at that meeting/directors authority re conflicts of interest 04/10/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14 dis-applied in respect of resolutions to be considered and directors shall vote and count as participating in the decision-making process at that meeting/directors authority re conflicts of interest 04/10/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 128.05 ANNOTATION Clarification a second filed SH01 was registered on 24/05/22	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 128.05 ANNOTATION Clarification a second filed SH01 was registered on 24/05/22 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	MR01	Registration of charge 124141360001, created on 25 June 2021	View PDF Registration of charge 124141360001, created on 25 June 2021 - link opens in a new window - 29 pages (29 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 112.5	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2021 GBP 110.75	View PDF Second filing of a statement of capital following an allotment of shares on 7 January 2021 GBP 110.75 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 06/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 112.5 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 112.5 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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