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NEWMARKET EQUINE CLINIC HOLDINGS LIMITED

Company number 15289206

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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)
30 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2024	AP01	Appointment of Jan Pynn as a director on 9 September 2024	View PDF Appointment of Jan Pynn as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	AP01	Appointment of Mr Andrew Fogarty as a director on 9 September 2024	View PDF Appointment of Mr Andrew Fogarty as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH02	Sub-division of shares on 31 December 2023	View PDF Sub-division of shares on 31 December 2023 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 230	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 230 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 31/12/2023	View PDF Resolutions RES13 ‐ Re: sub-division 31/12/2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 November 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-16 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-16 GBP 12 - link opens in a new window - 31 pages (31 pages)

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