- Company Overview for GODDARD VETERINARY GROUP LIMITED (01971231)
- Filing history for GODDARD VETERINARY GROUP LIMITED (01971231)
- People for GODDARD VETERINARY GROUP LIMITED (01971231)
- Charges for GODDARD VETERINARY GROUP LIMITED (01971231)
- More for GODDARD VETERINARY GROUP LIMITED (01971231)
| 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) |
|---|---|---|---|
| 09 Feb 2022 | MA | Memorandum and Articles of Association | |
| 08 Feb 2022 | SH08 | Change of share class name or designation | |
| 08 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 07 Dec 2021 | AD01 | Registered office address changed from Spitfire House Aviator Court York YO30 4UZ United Kingdom to Claygate House Manor Road Woodford Green IG8 8BX on 7 December 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Mark Stanworth as a director on 15 November 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Joanna Clare Malone as a director on 15 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Dr Thomas Flynn as a director on 15 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Mr Paul David Ferincz as a director on 15 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Mr Mark Stephen James Gill as a director on 15 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Dr Jeremy Ross Stewart as a director on 15 November 2021 | |
| 09 Nov 2021 | AA01 | Current accounting period extended from 31 December 2021 to 30 June 2022 | |
| 09 Nov 2021 | PSC05 | Change of details for Goddard Holdco Limited as a person with significant control on 9 November 2021 | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 4 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 5 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 6 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 7 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 11 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 12 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 14 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 019712310034 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 15 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 19 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 18 in full | |
| 01 Nov 2021 | MR04 | Satisfaction of charge 29 in full |