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TECREA ANIMAL HEALTH LIMITED

Company number 12293966

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2024 CS01 Confirmation statement made on 11 October 2023 with updates
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2024 TM01 Termination of appointment of John Ridden as a director on 28 March 2024
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
13 Nov 2020 PSC07 Cessation of John Ridden as a person with significant control on 25 November 2019
23 Jan 2020 AP01 Appointment of Simon Donald Bate as a director on 10 January 2020
23 Jan 2020 AP03 Appointment of Mr Philip Hodari as a secretary on 10 January 2020
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 1.111111
06 Dec 2019 SH02 Sub-division of shares on 25 November 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 25/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-01
  • GBP .002