THE RED POLL CATTLE SOCIETY filing history - Find and update company information

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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)
26 Jul 2023	AP01	Appointment of Mr Terence Robert Mancey as a director on 22 July 2023	View PDF Appointment of Mr Terence Robert Mancey as a director on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 May 2023	AP01	Appointment of Mr Thomas James Stinton as a director on 22 April 2023	View PDF Appointment of Mr Thomas James Stinton as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Andrew Irwin Blenkiron as a director on 22 April 2023	View PDF Appointment of Mr Andrew Irwin Blenkiron as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Mark Richard Cheetham as a director on 22 April 2023	View PDF Appointment of Mr Mark Richard Cheetham as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Anne-Marie Hamilton as a director on 22 April 2023	View PDF Termination of appointment of Anne-Marie Hamilton as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of John Stuart Butler as a director on 22 April 2023	View PDF Termination of appointment of John Stuart Butler as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Terina Joan Booker as a director on 22 April 2023	View PDF Termination of appointment of Terina Joan Booker as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr Charles David Clack as a director on 23 April 2022	View PDF Appointment of Mr Charles David Clack as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Elizabeth Grint as a director on 28 April 2022	View PDF Termination of appointment of Elizabeth Grint as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Peter Grint as a director on 28 April 2022	View PDF Termination of appointment of Peter Grint as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Antony Leslie Barratt as a director on 23 April 2022	View PDF Termination of appointment of Antony Leslie Barratt as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Sarah Jane Barnes as a director on 23 April 2022	View PDF Termination of appointment of Sarah Jane Barnes as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Nov 2021	AP01	Appointment of Mr Paul Stephen Wisden as a director on 13 November 2021	View PDF Appointment of Mr Paul Stephen Wisden as a director on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Richard Stephen John Brookes as a director on 13 November 2021	View PDF Termination of appointment of Richard Stephen John Brookes as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 2020	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 - 2 pages (2 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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