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RARE BREEDS SURVIVAL TRUST

Company number 01204694

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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)
30 Jan 2025 TM01 Termination of appointment of Tom Davis as a director on 6 November 2024
30 Jan 2025 AP01 Appointment of Mr John William Reed as a director on 5 November 2024
06 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 RP04AP01 Second filing for the appointment of Dr Martin Barry Penny as a director
04 Jul 2024 AP01 Appointment of Miss Claire Louise Whittle as a director on 4 July 2024
01 Jul 2024 TM01 Termination of appointment of Alison Patricia Pope as a director on 10 October 2023
01 Jul 2024 TM01 Termination of appointment of Tim Morris as a director on 10 October 2023
01 Jul 2024 TM01 Termination of appointment of Katherine Green as a director on 10 October 2023
01 Jul 2024 TM01 Termination of appointment of Clifford George Freeman as a director on 10 October 2023
28 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 Jun 2024 AP01 Appointment of Mr Thomas Philip Fairfax as a director on 26 April 2024
18 Jun 2024 AP01 Appointment of Mr Jan Valentine Mccourt as a director on 26 April 2024
09 May 2024 AP01 Appointment of Prof James Gordon Dalrymple Prendergast as a director on 12 October 2023
09 May 2024 AP01 Appointment of Dr Martin Barry Penny as a director on 11 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2024.
20 Mar 2024 TM01 Termination of appointment of Roderick Brian Newton as a director on 14 March 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
19 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 CC04 Statement of company's objects
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 MA Memorandum and Articles of Association
21 Nov 2022 AP01 Appointment of Mr Stephen William Mcminn as a director on 19 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Roderick Brian Newton as a director on 10 March 2022
24 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates