ANIMALCARE GROUP PLC

Company number 01058015

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 12,021,585.2	(3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(152 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 12,019,524.6	(3 pages)
20 Jun 2023	CH01	Director's details changed for Ms Jennifer Ann Julia Winter on 20 June 2023	(2 pages)
11 Nov 2022	AD01	Registered office address changed from , Unit 7 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB to Animalcare Moorside Monks Cross York YO32 9LB on 11 November 2022	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
08 Nov 2022	CH01	Director's details changed for Mr Christopher James Brewster on 8 November 2022	(2 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(141 pages)
09 Jun 2022	TM01	Termination of appointment of Arthur Francis Nicholas Wills Hill Marquess of Downshire as a director on 7 June 2022	(1 page)
04 May 2022	AP01	Appointment of Marie Sylvia Metayer as a director on 3 May 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Mr Douglas Eugene Hutchens as a director on 10 February 2022	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Christiaan Andre Cardon as a director on 8 July 2021	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 12,018,432.2	(3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 12,015,432.2	(3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(118 pages)
21 May 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
21 May 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(112 pages)
21 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)