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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30 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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30 Sep 2024 |
PSC02 |
Notification of Charles River Laboratories International, Inc. as a person with significant control on 30 September 2024
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29 Aug 2024 |
AP03 |
Appointment of Mr Aidan John Synnott as a secretary on 26 July 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Aidan John Synnott as a director on 26 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Sarah Margaret Price as a director on 30 June 2024
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24 Jul 2024 |
TM02 |
Termination of appointment of Sarah Margaret Price as a secretary on 30 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Anne Macritchie as a director on 22 March 2024
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06 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/09/22
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21 Jun 2022 |
AP01 |
Appointment of Ms Flavia Houaiss Pease as a director on 10 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Brent Greetham as a director on 10 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Brent Greetham as a director on 10 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of David Ross Smith as a director on 6 June 2022
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24 Mar 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 26 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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26 Aug 2020 |
AA |
Full accounts made up to 28 December 2019
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21 May 2020 |
AP01 |
Appointment of Miss Sarah Margaret Price as a director on 20 May 2020
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