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ANIMAL SURVIVAL INTERNATIONAL LIMITED

Company number 02565899

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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)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
22 Feb 2024 SH06 Cancellation of shares. Statement of capital on 8 May 2023
  • GBP 4
20 Nov 2023 TM01 Termination of appointment of Allison Severson as a director on 15 November 2023
11 Sep 2023 SH10 Particulars of variation of rights attached to shares
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement authorised 08/05/2023
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 CC01 Notice of Restriction on the Company's Articles
17 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 SH03 Purchase of own shares.
25 May 2023 CH01 Director's details changed for Mrs Lesley Barritt on 25 May 2023
29 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Feb 2023 AP01 Appointment of Mr Geoffrey Jonathan Cohen as a director on 1 February 2023
01 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
17 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
16 Mar 2022 CH01 Director's details changed for Ms Leslie Ann Busby on 20 August 2020
10 Mar 2022 TM01 Termination of appointment of Brian Davies as a director on 23 February 2022
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
23 Jul 2021 CH01 Director's details changed for Brian Davies on 21 July 2021
23 Jul 2021 CH01 Director's details changed for Gloria Davies on 21 July 2021
21 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
21 Jul 2021 PSC04 Change of details for Mrs Gloria Davies as a person with significant control on 21 July 2021
19 Mar 2021 TM02 Termination of appointment of Susan Barbara Bernstein as a secretary on 19 March 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
24 Aug 2020 AD01 Registered office address changed from 57 Queen Anne Street London W1G 9JR to 9 Bonhill Street London EC2A 4DJ on 24 August 2020