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MARSHALL ANIMAL HEALTH CONSULTANCY LIMITED

Company number 14962661

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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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC01	Notification of Ruth Stephanie Marshall as a person with significant control on 26 June 2024	View PDF Notification of Ruth Stephanie Marshall as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr John William Marshall as a person with significant control on 26 June 2024	View PDF Change of details for Mr John William Marshall as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Mrs Ruth Stephanie Marshall as a director on 26 June 2023	View PDF Appointment of Mrs Ruth Stephanie Marshall as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 1	View PDF Incorporation Statement of capital on 2023-06-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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