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CARUS ANIMAL HEALTH LIMITED

Company number 10684797

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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)
24 Jul 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ronald eric long
21 Mar 2019 AA Accounts for a small company made up to 31 May 2018
20 Mar 2019 CH01 Director's details changed for Hisanori Tsukahara on 13 March 2019
20 Mar 2019 CH01 Director's details changed for Mr Takaaki Takai on 13 March 2019
20 Mar 2019 AP01 Appointment of Mr Howard John Wilder as a director on 13 March 2019
20 Mar 2019 AP01 Appointment of Mrs Keiko Hattori as a director on 13 March 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 3,075,000
20 Mar 2019 CH01 Director's details changed for Mr Takaaki Takai on 12 March 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 1,825,000
20 Dec 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 100
12 Jun 2017 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 2 Twyford Place Lincolns Inn Office Village Lincoln Road High Wycombe Bucks HP12 3RE on 12 June 2017
07 Jun 2017 AP01 Appointment of Mr Takaaki Takai as a director on 7 June 2017
06 Jun 2017 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
22 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-22
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of a director on the IN01 was removed from the public register on 24/07/2019 as it was factually inaccurate or was derived from something factually inaccurate.