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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10 Jan 2025 |
AP01 |
Appointment of Mr Anthony James Franks as a director on 3 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Patrick Driscoll as a director on 3 December 2024
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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20 Nov 2024 |
CC04 |
Statement of company's objects
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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05 Jun 2024 |
PSC02 |
Notification of Pw Animal Health Limited as a person with significant control on 23 August 2023
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05 Jun 2024 |
PSC04 |
Change of details for Ms Victoria Stephanie Johnson as a person with significant control on 23 August 2023
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05 Jun 2024 |
PSC04 |
Change of details for Mr Julien Labruyere as a person with significant control on 23 August 2023
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That the provisions of the company's articles of association, and the new articles, which would otherwise prevent the transfer, free of any restrictions, of 142,706 ordinary shares of £0.0001 each by shareholders in the company be and hereby are disapplied in respect of such transfer (the number of shares to be transferred by each shareholder under this authority to be agreed between them. 23/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
AP01 |
Appointment of Mr Patrick Driscoll as a director on 23 August 2023
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21 Aug 2023 |
SH19 |
Statement of capital on 21 August 2023
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21 Aug 2023 |
SH20 |
Statement by Directors
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21 Aug 2023 |
CAP-SS |
Solvency Statement dated 21/08/23
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to profit and loss reserve 21/08/2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
PSC04 |
Change of details for Mr Julien Labruyere as a person with significant control on 7 November 2022
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