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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)
01 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 MA Memorandum and Articles of Association
26 Nov 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
15 Oct 2020 RP04AP02 Second filing for the appointment of Tcf Investment Malta Limited as a director
25 Sep 2020 SH02 Sub-division of shares on 9 September 2020
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 09/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 SH08 Change of share class name or designation
21 Sep 2020 PSC04 Change of details for Ms Denise Saber as a person with significant control on 9 September 2020
21 Sep 2020 PSC02 Notification of Tcf Investment Malta Limited as a person with significant control on 9 September 2020
21 Sep 2020 PSC01 Notification of Brett Vye as a person with significant control on 9 September 2020
21 Sep 2020 AP02 Appointment of Tct Investment Malta Limited as a director on 9 September 2020
  • ANNOTATION Clarification a second filed AP02 was registered on 15/10/2020
18 Sep 2020 AP01 Appointment of Mr Brett Vye as a director on 9 September 2020
20 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted