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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)
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 3,076.788
04 Aug 2020 CH01 Director's details changed for Mr Torsten Reil on 1 August 2020
04 Aug 2020 CH01 Director's details changed for Mr Torsten Reil on 4 August 2020
04 Aug 2020 CH01 Director's details changed for Mr Torsten Reil on 1 August 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 3,068.088
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 3,062.9334
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21 and 04/04/2022.
11 Feb 2020 TM01 Termination of appointment of Stephen John Senior as a director on 27 January 2020
11 Feb 2020 AD01 Registered office address changed from Room 015, Centre for Innovation and Enterprise Oxford University Begbroke Science Park Yarnton Kidlington Oxfordshire OX5 1PF England to 4610/20 Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 11 February 2020
30 Jul 2019 CH01 Director's details changed for Mr Torsten Reil on 30 July 2019
30 Jul 2019 PSC04 Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 30 July 2019
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Torsten Reil as a director on 11 March 2019
01 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/04/2022.
28 Aug 2018 PSC04 Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 9 August 2018
28 Aug 2018 PSC04 Change of details for Mr. Alexander Orlando Harold Caccia as a person with significant control on 9 August 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 2,372.2117
17 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022.
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 1,751.1593
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2022.