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DEVON CATTLE BREEDERS SOCIETY

Company number 00019605

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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)
13 Oct 2023 TM01 Termination of appointment of Angus Neil Cottey as a director on 11 October 2023
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
12 May 2023 TM01 Termination of appointment of Robert Patrick Frank Florey as a director on 10 May 2023
12 May 2023 AP01 Appointment of Mr Steven Nigel Barbery as a director on 20 April 2023
12 May 2023 AP01 Appointment of Mr Thomas William Jack Oatey as a director on 20 April 2023
12 May 2023 AP01 Appointment of Mr Michael Cowell as a director on 20 April 2023
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2023 TM01 Termination of appointment of Grania Tiffany Phillips as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Simon Blake Phillips as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Thomas James Hooper as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of John William May as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Henry George Dart as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of David John Barker as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Richard Paul Atkins as a director on 20 April 2023
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business general meetings in special circumstances and be able to vote during said meetings/reduction of number of directors to max of 18 28/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 May 2022 CC04 Statement of company's objects
13 May 2022 MA Memorandum and Articles of Association
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Mr John William May as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr David Michael Martin as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr Henry George Dart as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mrs Elizabeth Dorothy Roper as a director on 28 April 2022
10 May 2022 AP01 Appointment of Mr Archelaus Jeffrey Thomas as a director on 28 April 2022