ANIMAL SURVIVAL INTERNATIONAL LIMITED
Company number 02565899
- Company Overview for ANIMAL SURVIVAL INTERNATIONAL LIMITED (02565899)
- Filing history for ANIMAL SURVIVAL INTERNATIONAL LIMITED (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) |
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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
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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
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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
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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 |