PROTECT MY PET LIMITED: Filings

  • Overview

    Company NamePROTECT MY PET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09496321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROTECT MY PET LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 2.4006
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 2.3781
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 2.2869
    3 pagesSH01

    Confirmation statement made on Mar 18, 2025 with updates

    6 pagesCS01

    Change of details for Miss Marianne Strange as a person with significant control on Jun 26, 2024

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 2.2794
    3 pagesSH01

    Confirmation statement made on Mar 18, 2024 with updates

    6 pagesCS01

    Change of details for Miss Marianne Strange as a person with significant control on Mar 18, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 2.0628
    3 pagesSH01

    Confirmation statement made on Mar 18, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2023

    • Capital: GBP 1.7095
    3 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2022

    • Capital: GBP 1.6948
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 1.6871
    3 pagesSH01

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 1.6329
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 1.6221
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2021

    • Capital: GBP 1.6182
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 05, 2021

    • Capital: GBP 1.6125
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0