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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20 Jan 2025 |
TM01 |
Termination of appointment of Susanne Marie Thorne as a director on 8 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Michael Hugh Thorne as a person with significant control on 8 January 2025
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
AD01 |
Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 14 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Michael Hugh Thorne as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Andrew Paul Moss as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Maxwell Charles Hardy as a director on 8 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Henry James Oliver Dove as a director on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Anna Wren Cassell-Ward as a director on 8 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Julia Hendrickson as a director on 8 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Susanne Marie Thorne as a person with significant control on 8 January 2025
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14 Jan 2025 |
PSC02 |
Notification of Linnaeus Veterinary Limited as a person with significant control on 8 January 2025
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10 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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19 Oct 2024 |
SH19 |
Statement of capital on 19 October 2024
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19 Oct 2024 |
SH20 |
Statement by Directors
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19 Oct 2024 |
CAP-SS |
Solvency Statement dated 03/10/24
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2024 |
PSC01 |
Notification of Susanne Marie Thorne as a person with significant control on 19 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Michael Hugh Thorne as a person with significant control on 19 September 2024
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