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ADVANCED RUMINANT HOLDINGS LIMITED

Company number 11556191

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Nov 2024	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 - 1 page (1 page)
15 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	AD01	Registered office address changed from 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 6 December 2023	View PDF Registered office address changed from 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 6 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW on 28 November 2023	View PDF Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to 14 Mannin Way Lancaster Business Park Lancaster LA1 2SW on 28 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AP01	Appointment of Natalie Angela Davies as a director on 1 July 2023	View PDF Appointment of Natalie Angela Davies as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Ross Evan Davies as a director on 1 July 2023	View PDF Appointment of Ross Evan Davies as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Laura Anne Davies as a director on 1 July 2023	View PDF Appointment of Laura Anne Davies as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Mrs Sandra Davies as a person with significant control on 10 October 2022	View PDF Change of details for Mrs Sandra Davies as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mrs Sandra Davies on 10 October 2022	View PDF Director's details changed for Mrs Sandra Davies on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Bryn Davies on 10 October 2022	View PDF Director's details changed for Bryn Davies on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CH01	Director's details changed for Mrs Sandra Davies on 25 August 2021	View PDF Director's details changed for Mrs Sandra Davies on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mrs Sandra Davies on 27 August 2021	View PDF Director's details changed for Mrs Sandra Davies on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mrs Sandra Davies as a director on 23 August 2021	View PDF Appointment of Mrs Sandra Davies as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Mrs Sandra Davies as a person with significant control on 25 August 2021	View PDF Change of details for Mrs Sandra Davies as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ADVANCED RUMINANT HOLDINGS LIMITED

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