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RUMINANT HEALTH SOLUTIONS LIMITED

Company number 14926028

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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)
20 May 2024	AP01	Appointment of Mr Robert Bryce Sneddon Drysdale as a director on 11 March 2024	View PDF Appointment of Mr Robert Bryce Sneddon Drysdale as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Ronald Ian Wilson as a director on 11 March 2024	View PDF Termination of appointment of Ronald Ian Wilson as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	PSC07	Cessation of Christopher Sparrow as a person with significant control on 9 June 2023	View PDF Cessation of Christopher Sparrow as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC02	Notification of Moss Veterinary Products Limited as a person with significant control on 9 June 2023	View PDF Notification of Moss Veterinary Products Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 3 Lascelles Grove Harrogate HG2 0LB England to Unit 2D Northlands Business Park Bognor Road Warnham Horsham RH12 3SH on 19 September 2023	View PDF Registered office address changed from 3 Lascelles Grove Harrogate HG2 0LB England to Unit 2D Northlands Business Park Bognor Road Warnham Horsham RH12 3SH on 19 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Christopher William Sparrow as a director on 19 June 2023	View PDF Appointment of Mr Christopher William Sparrow as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CERTNM	Company name changed bovine health solutions LIMITED\certificate issued on 16/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	View PDF Company name changed bovine health solutions LIMITED\certificate issued on 16/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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