Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
AP01 |
Appointment of Mrs Jan Pynn as a director on 27 November 2024
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Andrew Fogarty as a director on 27 November 2024
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 059827200002, created on 28 March 2024
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 059827200003, created on 28 March 2024
|
|
|
01 Mar 2024 |
MR04 |
Satisfaction of charge 059827200001 in full
|
|
|
31 Jan 2024 |
PSC02 |
Notification of Newmarket Equine Clinic Holdings Limited as a person with significant control on 31 December 2023
|
|
|
18 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: sub-division 31/12/2023
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
15 Jan 2024 |
SH02 |
Sub-division of shares on 31 December 2023
|
|
|
14 Jan 2024 |
PSC07 |
Cessation of Mark Henry Hillyer as a person with significant control on 31 December 2023
|
|
|
19 Jul 2023 |
MR01 |
Registration of charge 059827200001, created on 18 July 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Ian Malcolm Wright as a director on 30 June 2021
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Stuart Matthew Williamson as a director on 1 January 2021
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Andrew James Edgar as a director on 31 December 2020
|
|
|
04 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
|
|