NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

Company number 02145809

Date	Type	Description	View / Download
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
02 Apr 2024	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2 April 2024	(1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2023	MA	Memorandum and Articles of Association	(48 pages)
15 Dec 2023	CH01	Director's details changed for Ned Flaxman on 4 December 2023	(2 pages)
12 Oct 2023	TM01	Termination of appointment of Mark Collinson as a director on 12 October 2023	(1 page)
06 Oct 2023	CH01	Director's details changed for Gerardus Ensink on 5 October 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Oya Canbas as a director on 14 June 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Rachel Clare Sargeant as a director on 14 June 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
21 Jul 2022	AP01	Appointment of Mr Matthew Jonathan Frost as a director on 13 July 2022	(2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Mark William Edward Cockayne on 14 July 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mr Mark William Edward Cockayne as a director on 13 July 2022	(2 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
08 Apr 2022	AD01	Registered office address changed from 3 Crossfield Chambers Gladbeck Way Enfield Middx EN2 7HF to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 8 April 2022	(1 page)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
01 Apr 2022	TM01	Termination of appointment of Susan Ann Huggett as a director on 31 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Samantha Rose Williamson as a director on 31 March 2022	(1 page)
01 Feb 2022	MR04	Satisfaction of charge 3 in full	(1 page)
01 Feb 2022	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2021	MA	Memorandum and Articles of Association	(30 pages)
23 Jun 2021	AP01	Appointment of Roddy Webster as a director on 16 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mrs Charlotte Honor Covell as a director on 16 June 2021	(2 pages)