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TROPICAL ANIMAL GENETICS (UK) LTD

Company number SC523689

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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)
28 Jun 2024 AA Micro company accounts made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
19 Jun 2023 AA Micro company accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
22 Dec 2020 PSC04 Change of details for Mr Pravin Manjeshwar Kini as a person with significant control on 11 December 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 155,000
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New redeemable preference shares 26/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 TM01 Termination of appointment of Bruce Whitelaw as a director on 26 August 2020
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 210,443
07 Aug 2020 PSC04 Change of details for Mr Pravin Manjeshwar Kini as a person with significant control on 7 August 2020
06 Aug 2020 AA Micro company accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
26 Jun 2019 AA Micro company accounts made up to 31 March 2019
31 May 2019 AP01 Appointment of Prof Bruce Whitelaw as a director on 28 May 2019
31 May 2019 TM01 Termination of appointment of Pravin Manjeshwar Kini as a director on 28 May 2019
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 80,000
04 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 60,000