Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
PSC02 |
Notification of Identi Topco Limited as a person with significant control on 28 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Animalcare,Moorside Monks Cross York YO32 9LB United Kingdom to Moorside Monks Cross York YO32 9LB on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Animalcare Limited as a person with significant control on 28 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Ann Julia Winter as a director on 28 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Brewster as a director on 28 February 2024
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Nov 2022 |
AD01 |
Registered office address changed from Unit 7 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB England to Animalcare Moorside Monks Cross York YO32 9LB on 11 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023
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01 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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ANNOTATION
Part Rectified Pages containing unnecessary material within the agreement were administratively removed from the public register on 13/09/2022
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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13 Jan 2022 |
SH02 |
Sub-division of shares on 1 January 2022
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
AP01 |
Appointment of Mr Robert Diamond as a director on 1 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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