Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: authority to purchase own shares. 20/06/2024
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2024 |
TM01 |
Termination of appointment of Jan Marcel Mattieu Maria Boone as a director on 20 June 2024
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Jennifer Ann Julia Winter on 20 June 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from , Unit 7 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB to Animalcare Moorside Monks Cross York YO32 9LB on 11 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher James Brewster on 8 November 2022
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Arthur Francis Nicholas Wills Hill Marquess of Downshire as a director on 7 June 2022
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04 May 2022 |
AP01 |
Appointment of Marie Sylvia Metayer as a director on 3 May 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Douglas Eugene Hutchens as a director on 10 February 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Christiaan Andre Cardon as a director on 8 July 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 May 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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21 May 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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