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ANIMAL DYNAMICS LIMITED

Company number 09371413

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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)
02 Sep 2022 MA Memorandum and Articles of Association
01 Jul 2022 TM01 Termination of appointment of Torsten Reil as a director on 9 June 2022
27 May 2022 AP01 Appointment of Mr Kevin Allington as a director on 1 April 2022
19 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2022
  • GBP 4,301.5443
04 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 20 February 2020
04 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 20 February 2021
04 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 20 February 2019
30 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2022
  • GBP 4,301.5443
21 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 20 February 2018
16 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 2 January 2018
10 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023
10 Mar 2022 PSC02 Notification of Oxford Science Enterprises Plc as a person with significant control on 13 January 2022
10 Mar 2022 PSC07 Cessation of Alexander Orlando Harold Caccia as a person with significant control on 13 January 2022
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 4,301.5443
  • ANNOTATION Clarification a second filed SH01 was registered on the 30.03.2022 and 19.04.2022.
08 Mar 2022 AP01 Appointment of William Goodlad as a director on 13 January 2022
07 Mar 2022 TM01 Termination of appointment of Esina Alic as a director on 31 January 2022
07 Mar 2022 TM01 Termination of appointment of William Mark Evans as a director on 13 January 2022
07 Mar 2022 TM01 Termination of appointment of Alexander Orlando Harold Caccia as a director on 13 January 2022
07 Mar 2022 AP01 Appointment of Esina Alic as a director on 13 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2022 and 17/01/2023
08 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 20 February 2020