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Company number 04029540

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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)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Jul 2024	TM01	Termination of appointment of Christine Lloyd as a director on 13 June 2024	View PDF Termination of appointment of Christine Lloyd as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Mwikali Nzioka as a director on 13 June 2024	View PDF Termination of appointment of Mwikali Nzioka as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
29 Aug 2023	AP01	Appointment of Ms Dearbhail Adrienne Usher as a director on 15 June 2023	View PDF Appointment of Ms Dearbhail Adrienne Usher as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Mr Ka Keung Fung on 24 July 2023	View PDF Director's details changed for Mr Ka Keung Fung on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Ms Maria Sol Oyuela Jefferies as a director on 15 June 2023	View PDF Appointment of Ms Maria Sol Oyuela Jefferies as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Tigere Chagutah as a director on 15 June 2023	View PDF Appointment of Mr Tigere Chagutah as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Ka Keung Fung as a director on 15 June 2023	View PDF Appointment of Mr Ka Keung Fung as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Karen Winton as a director on 23 August 2022	View PDF Termination of appointment of Karen Winton as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Frank Barrientos Alarcón as a director on 12 September 2022	View PDF Termination of appointment of Frank Barrientos Alarcón as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr Francisco Eugenio Cortada Hindersin as a director on 22 June 2022	View PDF Appointment of Mr Francisco Eugenio Cortada Hindersin as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Francisco Eugenio Cortada Hindersin as a director on 22 June 2022	View PDF Termination of appointment of Francisco Eugenio Cortada Hindersin as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
21 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of Nesta Hatendi as a director on 22 June 2021	View PDF Termination of appointment of Nesta Hatendi as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Ms Joanna Kerr as a director on 1 December 2020	View PDF Appointment of Ms Joanna Kerr as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 75 pages (75 pages)

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WORLD ANIMAL PROTECTION

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