PET MICROCHIP SERVICES GROUP LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Cessation of Lawnswood Nominees (Holdings) Limited as a person with significant control on 2024-10-29

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02/01/252 January 2025 Memorandum and Articles of Association

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02/01/252 January 2025 Resolutions

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23/12/2423 December 2024 Registration of charge 160271180001, created on 2024-12-20

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16/12/2416 December 2024 Termination of appointment of Lisa Maria Hunter as a director on 2024-12-11

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22/11/2422 November 2024 Current accounting period shortened from 2025-10-31 to 2024-12-31

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22/11/2422 November 2024 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ United Kingdom to Moorside Monks Cross York YO32 9LB on 2024-11-22

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22/11/2422 November 2024 Notification of Identi Bidco Limited as a person with significant control on 2024-10-29

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20/11/2420 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Resolutions

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18/11/2418 November 2024 Appointment of Mr Robert Diamond as a director on 2024-10-29

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18/11/2418 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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18/10/2418 October 2024 Incorporation

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