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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)
07 Nov 2017	AP01	Appointment of Mr William Mark Evans as a director on 15 September 2017	View PDF Appointment of Mr William Mark Evans as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM01	Termination of appointment of Colin Mcgill as a director on 15 March 2017	View PDF Termination of appointment of Colin Mcgill as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,655.7186	View PDF Statement of capital following an allotment of shares on 9 August 2017 GBP 1,655.7186 - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
23 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AP01	Appointment of Colin Mcgill as a director on 10 January 2016	View PDF Appointment of Colin Mcgill as a director on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Stephen John Senior as a director on 10 January 2016	View PDF Appointment of Stephen John Senior as a director on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,380.9528	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,380.9528 - link opens in a new window - 19 pages (19 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,380.9527	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 1,380.9527 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,142.8574	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 1,142.8574 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AD01	Registered office address changed from Unit 62 Pall Mall Deposit Barlby Road London W10 6BL United Kingdom to Room 015, Centre for Innovation and Enterprise Oxford University Begbroke Science Park Yarnton Kidlington Oxfordshire OX5 1PF on 17 August 2015	View PDF Registered office address changed from Unit 62 Pall Mall Deposit Barlby Road London W10 6BL United Kingdom to Room 015, Centre for Innovation and Enterprise Oxford University Begbroke Science Park Yarnton Kidlington Oxfordshire OX5 1PF on 17 August 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division ofv shares 16/06/2015	View PDF Resolutions RES13 ‐ Sub-division ofv shares 16/06/2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	SH02	Sub-division of shares on 16 June 2015	View PDF Sub-division of shares on 16 June 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 900 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 900 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-02 GBP 900 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ANIMAL DYNAMICS LIMITED

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