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CHARLES RIVER LABORATORIES HOLDINGS LIMITED

Company number 03894892

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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)
23 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 211,890,523
06 Jan 2025 CS01 Confirmation statement made on 3 December 2024 with updates
05 Sep 2024 AA Full accounts made up to 30 December 2023
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: the board of directors of the company be authorised to cause the company to allot 12/06/2024
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 156,817,531
20 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
01 Sep 2022 AA Full accounts made up to 25 December 2021
23 Jun 2022 AP01 Appointment of Ms Flavia Houaiss Pease as a director on 6 June 2022
23 Jun 2022 TM01 Termination of appointment of David Ross Smith as a director on 6 June 2022
13 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
22 Sep 2021 AA Full accounts made up to 26 December 2020
05 Mar 2021 AP03 Appointment of Ms Rushna Heneghan as a secretary on 1 January 2021
05 Mar 2021 AP01 Appointment of Ms Rushna Heneghan as a director on 1 January 2021
04 Mar 2021 TM01 Termination of appointment of Sarah Margaret Price as a director on 31 December 2020
04 Mar 2021 TM02 Termination of appointment of Sarah Margaret Price as a secretary on 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
30 Oct 2020 AA Full accounts made up to 28 December 2019
26 Oct 2020 PSC02 Notification of Charles River Nederland Bv as a person with significant control on 12 September 2019
26 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 26 October 2020
21 May 2020 AP01 Appointment of Miss Sarah Margaret Price as a director on 20 May 2020
21 May 2020 TM01 Termination of appointment of David P Johst as a director on 20 May 2020
23 Dec 2019 AP03 Appointment of Miss Sarah Margaret Price as a secretary on 23 December 2019