IDENTICARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Mr Andrew Robert Brown as a director on 2025-04-25 |
| 17/12/2417 December 2024 | Second filing of Confirmation Statement dated 2022-11-08 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-08 with updates |
| 16/12/2416 December 2024 | Notification of Identi Bidco Limited as a person with significant control on 2024-02-28 |
| 16/12/2416 December 2024 | Cessation of Identi Topco Limited as a person with significant control on 2024-02-28 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Registration of charge 129604900001, created on 2024-09-24 |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 07/03/247 March 2024 | Termination of appointment of Jennifer Ann Julia Winter as a director on 2024-02-28 |
| 07/03/247 March 2024 | Cessation of Animalcare Limited as a person with significant control on 2024-02-28 |
| 07/03/247 March 2024 | Termination of appointment of Christopher James Brewster as a director on 2024-02-28 |
| 07/03/247 March 2024 | Notification of Identi Topco Limited as a person with significant control on 2024-02-28 |
| 07/03/247 March 2024 | Registered office address changed from Animalcare,Moorside Monks Cross York YO32 9LB United Kingdom to Moorside Monks Cross York YO32 9LB on 2024-03-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 27/10/2327 October 2023 | Second filing of Confirmation Statement dated 2022-11-08 |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 |
| 26/10/2326 October 2023 | |
| 11/11/2211 November 2022 | Registered office address changed from Unit 7 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB England to Animalcare Moorside Monks Cross York YO32 9LB on 2022-11-11 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 14/07/2214 July 2022 | |
| 17/02/2217 February 2022 | Second filing of Confirmation Statement dated 2021-10-18 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 13/01/2213 January 2022 | Sub-division of shares on 2022-01-01 |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Appointment of Mr Robert Diamond as a director on 2022-01-01 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 08/02/218 February 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 02/02/212 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIMALCARE LIMITED |
| 02/02/212 February 2021 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 02/02/212 February 2021 | DIRECTOR APPOINTED JENNY WINTER |
| 02/02/212 February 2021 | DIRECTOR APPOINTED CHRISTOPHER BREWSTER |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 09/12/209 December 2020 | COMPANY NAME CHANGED HAMSARD 3597 LIMITED CERTIFICATE ISSUED ON 09/12/20 |
| 19/10/2019 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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