ANIMAL DYNAMICS LIMITED

09371413
46 WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 6HT

Documents

Documents
Date Category Description Pages
16 Jul 2024 officers Change of particulars for director (Prof Adrian Leland Rees Thomas) 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 officers Termination of appointment of director (James Graham) 1 Buy now
16 Jul 2024 officers Appointment of director (Mr Matthew Myers) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2023 accounts Annual Accounts 13 Buy now
11 Aug 2023 officers Termination of appointment of director (Thomas Luke Capon) 1 Buy now
20 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2023 accounts Annual Accounts 13 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2023 incorporation Memorandum Articles 66 Buy now
09 Feb 2023 resolution Resolution 1 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2023 officers Appointment of director (Mr Nicholas George Dixon-Clegg) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Thomas Luke Capon) 2 Buy now
17 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
17 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
06 Jan 2023 officers Termination of appointment of director (Kevin John Allington) 1 Buy now
23 Dec 2022 accounts Annual Accounts 14 Buy now
12 Dec 2022 mortgage Registration of a charge 26 Buy now
14 Nov 2022 officers Appointment of director (James Graham) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (William Goodlad) 1 Buy now
02 Sep 2022 resolution Resolution 1 Buy now
02 Sep 2022 incorporation Memorandum Articles 65 Buy now
01 Jul 2022 officers Termination of appointment of director (Torsten Reil) 1 Buy now
27 May 2022 officers Appointment of director (Mr Kevin Allington) 2 Buy now
19 Apr 2022 capital Second Filing Capital Allotment Shares 4 Buy now
04 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
04 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
21 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
16 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 incorporation Memorandum Articles 63 Buy now
09 Mar 2022 resolution Resolution 1 Buy now
09 Mar 2022 capital Return of Allotment of shares 4 Buy now
08 Mar 2022 officers Appointment of director (William Goodlad) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Esina Alic) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (William Mark Evans) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Alexander Orlando Harold Caccia) 1 Buy now
07 Mar 2022 officers Appointment of director (Esina Alic) 2 Buy now
20 Dec 2021 accounts Annual Accounts 11 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
26 Oct 2020 capital Return of Allotment of shares 3 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Torsten Reil) 2 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Torsten Reil) 2 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Torsten Reil) 2 Buy now
12 May 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 incorporation Memorandum Articles 52 Buy now
23 Apr 2020 resolution Resolution 9 Buy now
14 Apr 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2020 officers Termination of appointment of director (Stephen John Senior) 1 Buy now
11 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Torsten Reil) 2 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 accounts Annual Accounts 10 Buy now
14 Mar 2019 officers Appointment of director (Mr Torsten Reil) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2018 capital Return of Allotment of shares 4 Buy now
17 Aug 2018 resolution Resolution 59 Buy now
20 Mar 2018 accounts Annual Accounts 11 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2018 capital Return of Allotment of shares 4 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2017 officers Appointment of director (Mr William Mark Evans) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Colin Mcgill) 1 Buy now
28 Sep 2017 capital Return of Allotment of shares 4 Buy now
20 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2017 resolution Resolution 63 Buy now
23 Mar 2017 accounts Annual Accounts 5 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 officers Appointment of director (Colin Mcgill) 2 Buy now
16 Nov 2016 officers Appointment of director (Stephen John Senior) 2 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
03 Mar 2016 annual-return Annual Return 19 Buy now
15 Jan 2016 capital Return of Allotment of shares 4 Buy now
23 Sep 2015 capital Return of Allotment of shares 4 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 resolution Resolution 1 Buy now
23 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Apr 2015 resolution Resolution 26 Buy now
27 Apr 2015 capital Return of Allotment of shares 3 Buy now
02 Jan 2015 incorporation Incorporation Company 7 Buy now