THE ANCIENT SHEPHERDS LTD

Company number 10614648

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(5 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 725,000	(6 pages)
30 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 690 of the companies act 2006 and the company's articles of association, the company be and is hereby authorised to purchase 25,000 ordinary shares, for a cash consideration of £25,000 to be paid fully out of distributable profits, and subject to the terms of the" proposed contract to purchase attached to this resolution, which is hereby authorised/ pursuant to section 706 of the companies act 2006, as soon as the purchase of own shares is complete the company be and is hereby authorised to cancel the shares. 28/09/2023	(1 page)
26 Jul 2023	AA	Micro company accounts made up to 31 March 2023	(6 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(5 pages)
13 Mar 2023	PSC01	Notification of Dean David Sibley as a person with significant control on 13 March 2023	(2 pages)
13 Mar 2023	PSC01	Notification of Laurence Peter Jenkins as a person with significant control on 13 March 2023	(2 pages)
13 Mar 2023	PSC04	Change of details for Daniel Roach as a person with significant control on 13 March 2023	(2 pages)
13 Mar 2023	PSC07	Cessation of Jonathan Davies as a person with significant control on 13 March 2023	(1 page)
13 Mar 2023	PSC07	Cessation of Nigel Broughton as a person with significant control on 13 March 2023	(1 page)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
12 Aug 2020	AD01	Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ England to 10 Wellington Street Cambridge CB1 1HW on 12 August 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Dean David Sibley as a director on 1 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Nigel Robert Boughton as a director on 1 June 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(5 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 750,000	(3 pages)
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Laurence Peter Jenkins as a director on 11 February 2019	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Jonathan Davies as a director on 3 December 2018	(1 page)