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ANIMAL FREE RESEARCH UK LTD

Company number 08015625

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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)
01 Apr 2020 AD01 Registered office address changed from Phoenix Yard 65 King's Cross Road London WC1X 9LW England to 27 Old Gloucester Street London WC1N 3AX on 1 April 2020
16 Jan 2020 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 16 January 2020
13 Jan 2020 AP03 Appointment of Ms Sally Jane Luther as a secretary on 1 January 2020
13 Jan 2020 TM01 Termination of appointment of Bryony Alison Banks as a director on 31 December 2019
18 Dec 2019 AA Full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from Suite 8 Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to Phoenix Yard 65 King's Cross Road London WC1X 9LW on 10 December 2019
26 Nov 2019 PSC08 Notification of a person with significant control statement
11 Nov 2019 PSC07 Cessation of Christopher Muir Byatt as a person with significant control on 11 November 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
28 Mar 2019 AP01 Appointment of Dr Bryony Alison Banks as a director on 15 March 2019
22 Mar 2019 AP01 Appointment of Mr Daniel Stephen Cameron as a director on 9 March 2019
06 Mar 2019 AP01 Appointment of Ms Julia Jones as a director on 1 March 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
26 Nov 2018 TM01 Termination of appointment of Fern Clark as a director on 29 September 2018
09 Apr 2018 TM01 Termination of appointment of Sally Luther as a director on 10 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
20 Nov 2017 CH01 Director's details changed for Miss Laura-Jane Sheridan on 20 November 2017
17 Nov 2017 AP01 Appointment of Miss Laura-Jane Sheridan as a director on 17 November 2017
25 Jul 2017 TM01 Termination of appointment of Charlotte Beverley Stafford as a director on 15 July 2017
06 Jun 2017 TM01 Termination of appointment of Isobelle Evelyn Gladstone as a director on 6 June 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016