BRITISH CATTLE BREEDERS CLUB LIMITED

Company number 00480001

Date	Type	Description	View / Download
13 Feb 2022	AP01	Appointment of Mr Andrew William Wilson as a director on 2 February 2022	(2 pages)
13 Feb 2022	AP01	Appointment of Mr Richard Laurence Williams as a director on 2 February 2022	(2 pages)
13 Feb 2022	TM01	Termination of appointment of John Alexander Roskell as a director on 2 February 2022	(1 page)
13 Feb 2022	TM01	Termination of appointment of Anya Westland as a director on 2 February 2022	(1 page)
13 Feb 2022	TM01	Termination of appointment of Timothy John Byrne as a director on 2 February 2022	(1 page)
13 Feb 2022	TM01	Termination of appointment of Clive Brown as a director on 2 February 2022	(1 page)
11 Nov 2021	CH01	Director's details changed for Doctor Karen Elizabeth Wonnacott on 1 March 2020	(2 pages)
17 May 2021	CH01	Director's details changed for Mr Ruari Martin on 3 May 2021	(2 pages)
02 Mar 2021	CH01	Director's details changed for Miss Fern Elizabeth Pearston on 1 February 2021	(2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	(20 pages)
12 Feb 2021	AP01	Appointment of Mr John Alexander Roskell as a director on 2 February 2021	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
09 Feb 2021	AP01	Appointment of Mr Ben Harman as a director on 2 February 2021	(2 pages)
09 Feb 2021	AP01	Appointment of Dr Alexandra Brown as a director on 2 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Henry Robert Richardson as a director on 2 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Gary Jon Evans as a director on 2 February 2021	(1 page)
09 Feb 2021	TM01	Termination of appointment of Laurence Loxam as a director on 2 February 2021	(1 page)
11 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(19 pages)
05 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Laurence Loxam on 1 June 2019	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Timothy Michael Gue as a director on 21 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Emma Rachel Florence Jones as a director on 21 January 2020	(1 page)