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ZONOVA ANIMAL HEALTH LTD

Company number 14716945

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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)
12 Jul 2024	CH01	Director's details changed for Ms Verity Anne Baldry on 12 July 2024	View PDF Director's details changed for Ms Verity Anne Baldry on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Ms Verity Anne Baldry as a director on 10 July 2024	View PDF Appointment of Ms Verity Anne Baldry as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr John Bernard Souter as a director on 9 July 2024	View PDF Appointment of Mr John Bernard Souter as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 1.2385	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 1.2385 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jun 2024	SH02	Sub-division of shares on 18 June 2024	View PDF Sub-division of shares on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2024	AP01	Appointment of Ms Eve Hanks as a director on 1 May 2024	View PDF Appointment of Ms Eve Hanks as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Ms Georgia Sian Kelsey Fleet on 5 March 2024	View PDF Director's details changed for Ms Georgia Sian Kelsey Fleet on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Ms Georgia Sian Kelsey Fleet as a person with significant control on 5 March 2024	View PDF Change of details for Ms Georgia Sian Kelsey Fleet as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 st Marys Road Tonbridge Kent TN9 2LE on 16 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 st Marys Road Tonbridge Kent TN9 2LE on 16 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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