Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED RUMINANT HOLDINGS LIMITED

Company number 11556191

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	MR01	Registration of charge 115561910001, created on 13 September 2019	View PDF Registration of charge 115561910001, created on 13 September 2019 - link opens in a new window - 23 pages (23 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 11,251	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 11,251 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	PSC01	Notification of Sandra Davies as a person with significant control on 15 November 2018	View PDF Notification of Sandra Davies as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC04	Change of details for Bryn Davies as a person with significant control on 15 November 2018	View PDF Change of details for Bryn Davies as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-06 GBP 1	View PDF Incorporation Statement of capital on 2018-09-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?