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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
TM01 |
Termination of appointment of Beniot Michel Herinckx as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of David Howard Bartram as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Liam Joseph Macgillivray as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Mark Charles Tunstill as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Mark Henry Hillyer as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Gaynor Jane Minshall as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Matthew Ronald Smith as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of William Harry Jack Barker as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Simon Waterhouse as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Paul Ormond as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of David John Dugdale as a director on 17 July 2024
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30 Jul 2024 |
AP02 |
Appointment of Newmarket Equine Clinic Holdings Limited as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Stuart Matthew Williamson as a director on 17 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Thomas Campbell as a director on 17 July 2024
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24 Jul 2024 |
PSC01 |
Notification of Thomas Campbell as a person with significant control on 17 July 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Temporary disapplication of article 14(1) 17/07/2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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31 Jan 2024 |
PSC02 |
Notification of Newmarket Equine Clinic Holdings Limited as a person with significant control on 31 December 2023
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sub-division 31/12/2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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15 Jan 2024 |
SH02 |
Sub-division of shares on 31 December 2023
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