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JOHN WARREN (ANIMAL BY-PRODUCTS) LTD

Company number 12001075

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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 Apr 2021	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	CH01	Director's details changed for Antony Michael Warren on 17 May 2020	View PDF Director's details changed for Antony Michael Warren on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	View PDF Current accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	PSC01	Notification of John Adam Ralph Warren as a person with significant control on 1 October 2019	View PDF Notification of John Adam Ralph Warren as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Antony Michael Warren as a person with significant control on 1 October 2019	View PDF Change of details for Antony Michael Warren as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 712	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 712 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	SH02	Consolidation of shares on 9 August 2019	View PDF Consolidation of shares on 9 August 2019 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	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)
22 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 09/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 09/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ New class of share created / shares sub-divided 05/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created / shares sub-divided 05/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Aug 2019	SH02	Sub-division of shares on 5 August 2019	View PDF Sub-division of shares on 5 August 2019 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	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)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 1	View PDF Incorporation Statement of capital on 2019-05-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

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