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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09 Sep 2024 |
MR01 |
Registration of charge 091299280001, created on 2 September 2024
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29 Jul 2024 |
PSC05 |
Change of details for Dechra Pharmaceuticals Plc as a person with significant control on 19 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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03 Jul 2024 |
AP01 |
Appointment of Mr Jesper Due Nordengaard as a director on 26 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Ian David Page as a director on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Jonathan David Lang as a director on 10 June 2024
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25 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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22 Feb 2023 |
SH19 |
Statement of capital on 22 February 2023
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22 Feb 2023 |
SH20 |
Statement by Directors
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22 Feb 2023 |
CAP-SS |
Solvency Statement dated 22/02/23
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2022
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13 Feb 2023 |
SH19 |
Statement of capital on 13 February 2023
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 20/05/2022.
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09 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023
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20 May 2022 |
SH19 |
Statement of capital on 20 May 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 13/02/2023.
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20 May 2022 |
SH20 |
Statement by Directors
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20 May 2022 |
CAP-SS |
Solvency Statement dated 17/05/22
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021
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19 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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