Passion Pet Nutrition Limited — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-28 · Other
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)Amended document
2022-06-23 · Other
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-15 · Address Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)Amended document
2018-11-08 · Other
(E)Amended document
2018-10-29 · Other
(E)Amended document
2018-10-29 · Other
(E)Amended document
2018-10-29 · Other
(E)Amended document
2018-10-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-12 · Share Related
(E)Memorandum & Articles of Association
2012-09-12 · Memorandum & Articles
Certificate of Incorporation
2012-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)Amended document | Other | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)Amended document | Other | 2018-11-08 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)Amended document | Other | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-12 | |
| Certificate of Incorporation | Incorporation | 2012-09-12 |
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