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SERENDIPITY ANIMAL HEALTH LIMITED

Company number 13260369

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	PSC07	Cessation of Richard John De La Poer Beresford as a person with significant control on 19 January 2022	View PDF Cessation of Richard John De La Poer Beresford as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AP01	Appointment of Dr Hilali Mohammed Hamza Noordeen as a director on 19 January 2022	View PDF Appointment of Dr Hilali Mohammed Hamza Noordeen as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr William Andrew Buchanan as a director on 19 January 2022	View PDF Appointment of Mr William Andrew Buchanan as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from 43 Morshead Drive Binfield Bracknell RG42 4FD England to The Hedgerows Carters Hill Billingbear Wokingham RG40 5RR on 26 November 2021	View PDF Registered office address changed from 43 Morshead Drive Binfield Bracknell RG42 4FD England to The Hedgerows Carters Hill Billingbear Wokingham RG40 5RR on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC04	Change of details for Mr Richard John De La Poer Beresford as a person with significant control on 14 November 2021	View PDF Change of details for Mr Richard John De La Poer Beresford as a person with significant control on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Dr David Alfred John Ramm on 27 July 2021	View PDF Director's details changed for Dr David Alfred John Ramm on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Richard John De La Poer Beresford on 14 November 2021	View PDF Director's details changed for Mr Richard John De La Poer Beresford on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Dr David Alfred John Ramm as a director on 11 March 2021	View PDF Appointment of Dr David Alfred John Ramm as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP .02 - link opens in a new window - 12 pages (12 pages)

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