PETS AT HOME GROUP PLC

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DateDescription
18/07/2518 July 2025 NewCancellation of shares. Statement of capital on 2025-07-16

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17/07/2517 July 2025 NewCancellation of shares. Statement of capital on 2025-07-09

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26/06/2526 June 2025 NewGroup of companies' accounts made up to 2025-03-27

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17/03/2517 March 2025 Purchase of own shares.

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13/03/2513 March 2025 Confirmation statement made on 2025-02-01 with no updates

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12/03/2512 March 2025 Purchase of own shares.

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12/03/2512 March 2025 Purchase of own shares.

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12/03/2512 March 2025 Purchase of own shares.

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12/03/2512 March 2025 Purchase of own shares.

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12/03/2512 March 2025 Purchase of own shares.

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21/01/2521 January 2025 Termination of appointment of Angelique Augereau as a director on 2025-01-20

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09/12/249 December 2024 Cancellation of shares. Statement of capital on 2024-11-26

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27/11/2427 November 2024 Cancellation of shares. Statement of capital on 2024-11-12

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27/11/2427 November 2024 Cancellation of shares. Statement of capital on 2024-11-20

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18/11/2418 November 2024 Cancellation of shares. Statement of capital on 2024-10-29

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18/11/2418 November 2024 Cancellation of shares. Statement of capital on 2024-11-06

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04/11/244 November 2024 Group of companies' accounts made up to 2024-03-28

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31/10/2431 October 2024 Cancellation of shares. Statement of capital on 2024-10-23

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23/10/2423 October 2024 Auditor's resignation

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23/08/2423 August 2024 Cancellation of shares. Statement of capital on 2024-08-07

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23/08/2423 August 2024 Cancellation of shares. Statement of capital on 2024-08-14

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06/08/246 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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31/07/2431 July 2024 Cancellation of shares. Statement of capital on 2024-07-24

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25/07/2425 July 2024 Cancellation of shares. Statement of capital on 2024-07-17

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22/07/2422 July 2024 Resolutions

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17/07/2417 July 2024 Appointment of Garret Turley as a director on 2024-07-12

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-07-10

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11/07/2411 July 2024 Termination of appointment of Susan Dawson as a director on 2024-07-11

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10/07/2410 July 2024 Cancellation of shares. Statement of capital on 2024-07-03

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24/04/2424 April 2024 Cancellation of shares. Statement of capital on 2024-03-19

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24/04/2424 April 2024 Cancellation of shares. Statement of capital on 2024-03-12

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06/03/246 March 2024 Cancellation of shares. Statement of capital on 2024-02-27

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06/03/246 March 2024 Cancellation of shares. Statement of capital on 2024-03-05

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01/03/241 March 2024 Termination of appointment of Dennis Henry Millard as a director on 2024-02-29

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01/03/241 March 2024 Confirmation statement made on 2024-02-01 with no updates

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27/02/2427 February 2024 Cancellation of shares. Statement of capital on 2024-02-13

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27/02/2427 February 2024 Cancellation of shares. Statement of capital on 2024-02-20

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27/02/2427 February 2024 Cancellation of shares. Statement of capital on 2024-02-06

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Purchase of own shares.

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08/02/248 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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31/01/2431 January 2024 Appointment of Angelique Augereau as a director on 2024-01-22

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30/01/2430 January 2024 Cancellation of shares. Statement of capital on 2024-01-16

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30/01/2430 January 2024 Cancellation of shares. Statement of capital on 2024-01-23

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10/01/2410 January 2024 Cancellation of shares. Statement of capital on 2024-01-09

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04/01/244 January 2024 Cancellation of shares. Statement of capital on 2023-12-19

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04/01/244 January 2024 Cancellation of shares. Statement of capital on 2023-12-28

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04/01/244 January 2024 Cancellation of shares. Statement of capital on 2024-01-03

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20/12/2320 December 2023 Cancellation of shares. Statement of capital on 2023-12-12

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13/12/2313 December 2023 Cancellation of shares. Statement of capital on 2023-12-06

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27/10/2327 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Purchase of own shares.

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03/10/233 October 2023 Purchase of own shares.

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02/10/232 October 2023 Cancellation of shares. Statement of capital on 2023-09-27

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29/09/2329 September 2023 Purchase of own shares.

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29/09/2329 September 2023 Purchase of own shares.

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29/09/2329 September 2023 Purchase of own shares.

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29/09/2329 September 2023 Purchase of own shares.

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29/09/2329 September 2023 Purchase of own shares.

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26/09/2326 September 2023 Cancellation of shares. Statement of capital on 2023-09-19

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-09-05

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-09-12

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18/09/2318 September 2023 Cancellation of shares. Statement of capital on 2023-08-30

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24/08/2324 August 2023 Cancellation of shares. Statement of capital on 2023-08-23

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24/08/2324 August 2023 Cancellation of shares. Statement of capital on 2023-08-22

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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17/08/2317 August 2023 Purchase of own shares.

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17/08/2317 August 2023 Purchase of own shares.

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17/08/2317 August 2023 Purchase of own shares.

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16/08/2316 August 2023 Cancellation of shares. Statement of capital on 2023-08-15

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-07-25

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-08-09

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-08-01

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-08-08

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20/07/2320 July 2023 Cancellation of shares. Statement of capital on 2023-07-04

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20/07/2320 July 2023 Cancellation of shares. Statement of capital on 2023-07-11

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20/07/2320 July 2023 Cancellation of shares. Statement of capital on 2023-07-12

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20/07/2320 July 2023 Cancellation of shares. Statement of capital on 2023-07-18

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12/07/2312 July 2023 Termination of appointment of Stanislas Marie Laurent as a director on 2023-05-26

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11/07/2311 July 2023 Termination of appointment of Sharon Emma Flood as a director on 2023-05-26

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11/07/2311 July 2023 Appointment of Mrs Lesley Lazenby as a secretary on 2023-07-06

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11/07/2311 July 2023 Appointment of Dr Natalie-Jane Macdonald as a director on 2023-05-27

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10/07/2310 July 2023 Termination of appointment of Lucy Kate Williams as a secretary on 2023-07-06

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07/07/237 July 2023 Group of companies' accounts made up to 2023-03-30

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20/04/2320 April 2023 Appointment of Roger Burnley as a director on 2023-02-14

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10/03/2310 March 2023 Confirmation statement made on 2023-02-01 with no updates

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16/02/2316 February 2023 Purchase of own shares.

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15/02/2315 February 2023 Purchase of own shares.

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15/02/2315 February 2023 Purchase of own shares.

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15/02/2315 February 2023 Purchase of own shares.

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23/01/2323 January 2023 Cancellation of shares. Statement of capital on 2023-01-17

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19/01/2319 January 2023 Purchase of own shares.

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19/01/2319 January 2023 Purchase of own shares.

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19/01/2319 January 2023 Purchase of own shares.

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19/01/2319 January 2023 Purchase of own shares.

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19/01/2319 January 2023 Purchase of own shares.

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17/01/2317 January 2023 Cancellation of shares. Statement of capital on 2023-01-10

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10/01/2310 January 2023 Cancellation of shares. Statement of capital on 2022-01-04

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10/01/2310 January 2023 Cancellation of shares. Statement of capital on 2022-12-29

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03/01/233 January 2023 Cancellation of shares. Statement of capital on 2022-12-20

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-12-13

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15/12/2215 December 2022 Purchase of own shares.

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13/12/2213 December 2022 Purchase of own shares.

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09/12/229 December 2022 Cancellation of shares. Statement of capital on 2022-12-06

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09/12/229 December 2022 Purchase of own shares.

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02/12/222 December 2022 Purchase of own shares.

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02/12/222 December 2022 Cancellation of shares. Statement of capital on 2022-11-29

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02/12/222 December 2022 Purchase of own shares.

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28/11/2228 November 2022 Cancellation of shares. Statement of capital on 2022-11-22

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14/11/2214 November 2022 Cancellation of shares. Statement of capital on 2022-11-08

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02/11/222 November 2022 Cancellation of shares. Statement of capital on 2022-11-01

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01/11/221 November 2022 Cancellation of shares. Statement of capital on 2022-10-25

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21/10/2221 October 2022 Purchase of own shares.

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21/10/2221 October 2022 Purchase of own shares.

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21/10/2221 October 2022 Purchase of own shares.

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21/10/2221 October 2022 Purchase of own shares.

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18/10/2218 October 2022 Cancellation of shares. Statement of capital on 2022-10-18

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18/10/2218 October 2022 Cancellation of shares. Statement of capital on 2022-10-11

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-12

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-07

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-06

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-05

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-09

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-08

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-13

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-16

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-15

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26/09/2226 September 2022 Cancellation of shares. Statement of capital on 2022-09-14

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24/09/2224 September 2022 Group of companies' accounts made up to 2022-03-31

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13/09/2213 September 2022 Cancellation of shares. Statement of capital on 2022-08-30

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13/09/2213 September 2022 Cancellation of shares. Statement of capital on 2022-08-31

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13/09/2213 September 2022 Cancellation of shares. Statement of capital on 2022-09-02

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13/09/2213 September 2022 Cancellation of shares. Statement of capital on 2022-09-01

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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17/08/2017 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/20

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04/08/204 August 2020 ADOPT ARTICLES 09/07/2020

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04/08/204 August 2020 ARTICLES OF ASSOCIATION

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26/07/2026 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY

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26/07/2026 July 2020 DIRECTOR APPOINTED MS KAREN TRACY WHITWORTH

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 21/05/2020

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONIO DENUNZIO

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07/05/207 May 2020 DIRECTOR APPOINTED MR MICHAEL IAN BURKE

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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06/01/206 January 2020 SECRETARY APPOINTED MRS LUCY KATE WILLIAMS

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE STONIER

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19/06/1919 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR THERESA GREEN

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088850720001

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25/07/1825 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1820 July 2018 DIRECTOR APPOINTED MRS SUSAN DAWSON

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01/05/181 May 2018 DIRECTOR APPOINTED PETER PRITCHARD

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GHEYSENS

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27/11/1727 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17

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27/07/1727 July 2017 COMPANY BUSINESS/POLITICAL DONATIONS/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 11/07/2017

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COBY

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING

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06/06/176 June 2017 DIRECTOR APPOINTED MS SHARON EMMA FLOOD

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30/05/1730 May 2017 DIRECTOR APPOINTED MR STANISLAS MARIE LAURENT

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CARROLL

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05/12/165 December 2016 DIRECTOR APPOINTED NICOLAS JOSEPH MICHEL GHEYSENS

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21/10/1621 October 2016 DIRECTOR APPOINTED MR MICHAEL JAMES IDDON

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04/10/164 October 2016 VARYING SHARE RIGHTS AND NAMES

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02/10/162 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/05/1614 May 2016 10/02/16 NO MEMBER LIST

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD

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04/11/154 November 2015 10/02/15 NO MEMBER LIST AMEND

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30/09/1530 September 2015 APPROVAL OF DIRECTOR'S REPORT 09/09/2015

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29/09/1529 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/15

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10/03/1510 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 INTERIM ACCOUNTS MADE UP TO 09/10/14

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/14

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18/09/1418 September 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/07/1430 July 2014 REDUCTION OF ISSUED CAPITAL

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30/07/1430 July 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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30/07/1430 July 2014 30/07/14 STATEMENT OF CAPITAL GBP 5000000

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02/06/142 June 2014 DIRECTOR APPOINTED PAUL STEPHEN MOODY

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23/04/1423 April 2014 17/03/14 STATEMENT OF CAPITAL GBP 5050000

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23/04/1423 April 2014 17/03/14 STATEMENT OF CAPITAL GBP 5000000.00

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16/04/1416 April 2014 CURREXT FROM 27/03/2015 TO 31/03/2015

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21/03/1421 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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21/03/1421 March 2014 SAIL ADDRESS CREATED

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10/03/1410 March 2014 DIRECTOR APPOINTED PAUL JONATHAN COBY

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10/03/1410 March 2014 DIRECTOR APPOINTED ANTONIO DENUNZIO

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10/03/1410 March 2014 DIRECTOR APPOINTED DENNIS HENRY MILLARD

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10/03/1410 March 2014 DIRECTOR APPOINTED AMY STIRLING

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10/03/1410 March 2014 DIRECTOR APPOINTED BRIAN FARLEY CARROLL

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10/03/1410 March 2014 DIRECTOR APPOINTED THERESA MARY GREEN

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06/03/146 March 2014 SUB-DIVISION 27/02/14

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06/03/146 March 2014 ADOPT ARTICLES 27/02/2014

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088850720001

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03/03/143 March 2014 CURRSHO FROM 28/02/2015 TO 27/03/2014

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17/02/1417 February 2014 14/02/2014

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17/02/1417 February 2014 APPLICATION COMMENCE BUSINESS

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17/02/1417 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 50001

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17/02/1417 February 2014 COMMENCE BUSINESS AND BORROW

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13/02/1413 February 2014 DIRECTOR APPOINTED NICHOLAS ALEXANDER LEWIS WOOD

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13/02/1413 February 2014 DIRECTOR APPOINTED IAN MICHAEL KELLETT

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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12/02/1412 February 2014 SECRETARY APPOINTED LOUISE ANN STONIER

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR PRAXIS MGT LIMITED

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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10/02/1410 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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