ANIMAX LIMITED

Company number 01604213

Date	Type	Description	View / Download
21 Jan 2021	AP01	Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Timothy John Davies as a director on 12 January 2021	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(4 pages)
19 Mar 2020	AA	Full accounts made up to 31 August 2019	(30 pages)
05 Dec 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 August 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(28 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(4 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
24 Apr 2019	AUD	Auditor's resignation	(1 page)
29 Oct 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
29 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	(1 page)
01 Oct 2018	AP03	Appointment of Mr Matthew Ratcliffe as a secretary on 20 September 2018	(2 pages)
25 Sep 2018	PSC02	Notification of Carrs Agriculture Limited as a person with significant control on 20 September 2018	(2 pages)
25 Sep 2018	PSC07	Cessation of Pamela Jill Porter as a person with significant control on 20 September 2018	(1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 August 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of James William Porter as a director on 20 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Neil Austin as a director on 20 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Pamela Jill Porter as a director on 20 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Timothy John Davies as a director on 20 September 2018	(2 pages)
17 Sep 2018	MR04	Satisfaction of charge 7 in full	(1 page)
17 Sep 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
17 Sep 2018	MR04	Satisfaction of charge 6 in full	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)