THE RED POLL CATTLE SOCIETY

Company number 00027159

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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)
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 TM01 Termination of appointment of Heather Louise Taylor as a director on 25 July 2020
03 Aug 2020 AP01 Appointment of Miss Anne-Marie Hamilton as a director on 25 July 2020
03 Aug 2020 AP01 Appointment of Mr Paul David Grainger as a director on 25 July 2020
03 Aug 2020 AP01 Appointment of Miss Jennifer Bellamy as a director on 25 July 2020
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
30 Jul 2019 TM01 Termination of appointment of Simon Charles Phelps as a director on 27 July 2019
26 Jul 2019 AP01 Appointment of Mr Quentin Gwynne Edwards as a director on 27 April 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2019 MA Memorandum and Articles of Association
14 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Richard Stephen John Brookes as a director on 27 April 2019
03 May 2019 TM01 Termination of appointment of Richard Harrison Smith as a director on 27 April 2019
03 May 2019 TM01 Termination of appointment of Denis Michael Jenkins as a director on 27 April 2019
01 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 AP01 Appointment of Mr John Stuart Butler as a director on 21 April 2018
08 May 2018 AP01 Appointment of Ms Helen Rosalie Arthan as a director on 21 April 2018
08 May 2018 AP01 Appointment of Mrs Caroline Anthea Daw as a director on 21 April 2018
04 May 2018 TM01 Termination of appointment of Simon Ernest William Temple as a director on 21 April 2018
04 May 2018 CH01 Director's details changed for Mr Antony Leslie Barratt on 21 April 2018
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates