CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED filing history - Find and update company information

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CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED

Company number 04622227

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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)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
29 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AP01	Appointment of Ms Kerstin Susanne Dolph as a director on 14 October 2022	View PDF Appointment of Ms Kerstin Susanne Dolph as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 10,000,004	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 10,000,004 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 33 pages (33 pages)
21 Jun 2022	AP01	Appointment of Mr Brent Greetham as a director on 10 June 2022	View PDF Appointment of Mr Brent Greetham as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of David Ross Smith as a director on 6 June 2022	View PDF Termination of appointment of David Ross Smith as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 33 pages (33 pages)
24 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 28 pages (28 pages)
21 May 2020	AP01	Appointment of Miss Sarah Margaret Price as a director on 20 May 2020	View PDF Appointment of Miss Sarah Margaret Price as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of David P Johst as a director on 20 May 2020	View PDF Termination of appointment of David P Johst as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 29 pages (29 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from Charles River Manston Road Margate Kent CT9 4LT to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 5 November 2018	View PDF Registered office address changed from Charles River Manston Road Margate Kent CT9 4LT to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 5 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 28 pages (28 pages)
03 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP01	Appointment of Dr Jacqueline Anne Macritchie as a director on 1 November 2017	View PDF Appointment of Dr Jacqueline Anne Macritchie as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017	View PDF Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)

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