ANIMAL DYNAMICS LIMITED filing history - Find and update company information

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ANIMAL DYNAMICS LIMITED

Company number 09371413

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2023	TM01	Termination of appointment of Thomas Luke Capon as a director on 11 August 2023	View PDF Termination of appointment of Thomas Luke Capon as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA01	Previous accounting period shortened from 30 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 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 - 13 pages (13 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
01 Mar 2023	PSC04	Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 20 February 2023	View PDF Change of details for Professor Adrian Leland Rees Thomas as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 093714130001 in full	View PDF Satisfaction of charge 093714130001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Nicholas George Dixon-Clegg as a director on 23 January 2023	View PDF Appointment of Mr Nicholas George Dixon-Clegg as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Thomas Luke Capon as a director on 23 January 2023	View PDF Appointment of Mr Thomas Luke Capon as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2021	View PDF Second filing of Confirmation Statement dated 20 February 2021 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2022	View PDF Second filing of Confirmation Statement dated 20 February 2022 - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	TM01	Termination of appointment of Kevin John Allington as a director on 30 December 2022	View PDF Termination of appointment of Kevin John Allington as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 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 - 14 pages (14 pages) Download iXBRL
12 Dec 2022	MR01	Registration of charge 093714130001, created on 12 December 2022	View PDF Registration of charge 093714130001, created on 12 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Nov 2022	AP01	Appointment of James Graham as a director on 2 November 2022	View PDF Appointment of James Graham as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of William Goodlad as a director on 1 November 2022	View PDF Termination of appointment of William Goodlad as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
01 Jul 2022	TM01	Termination of appointment of Torsten Reil as a director on 9 June 2022	View PDF Termination of appointment of Torsten Reil as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Kevin Allington as a director on 1 April 2022	View PDF Appointment of Mr Kevin Allington as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 4,301.5443	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 4,301.5443 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 20 February 2020	View PDF Second filing of Confirmation Statement dated 20 February 2020 - link opens in a new window - 4 pages (4 pages)

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