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DEVON CATTLE BREEDERS SOCIETY

Company number 00019605

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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)
26 Apr 2023 TM01 Termination of appointment of David John Barker as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Richard Paul Atkins as a director on 20 April 2023
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business general meetings in special circumstances and be able to vote during said meetings/reduction of number of directors to max of 18 28/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 May 2022 CC04 Statement of company's objects
13 May 2022 MA Memorandum and Articles of Association
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Mr John William May as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr David Michael Martin as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr Henry George Dart as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mrs Elizabeth Dorothy Roper as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr Archelaus Jeffrey Thomas as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr Royston John Gove as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr Angus Neil Cottey as a director on 28 April 2022
10 May 2022 AP01 Appointment of Miss Rebecca Sophie Hurd as a director on 28 April 2022
10 May 2022 TM01 Termination of appointment of Richard David Youngman as a director on 28 April 2022
10 May 2022 TM01 Termination of appointment of John Richard Stanbury as a director on 28 April 2022
10 May 2022 TM01 Termination of appointment of Margaret Irene Elliott as a director on 28 April 2022
10 May 2022 TM01 Termination of appointment of Michael Cowell as a director on 28 April 2022
10 May 2022 TM01 Termination of appointment of Bridgette Grace Clamp as a director on 28 April 2022
24 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
24 May 2021 AP01 Appointment of Mrs Susan Patricia May as a director on 6 May 2021
24 May 2021 AP01 Appointment of Mr Graham John Summerhayes as a director on 6 May 2021
24 May 2021 AP01 Appointment of Mr Nicholas John Wakely as a director on 6 May 2021