THE VETERINARY DEFENCE SOCIETY LIMITED

Company number 02159441

Date	Type	Description	View / Download
12 Nov 2024	AP01	Appointment of Ms Heather Louise Jackson as a director on 1 November 2024	(2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	(29 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
24 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(56 pages)
05 Dec 2023	TM01	Termination of appointment of Brian Malcolm Hamilton Bussell as a director on 1 December 2023	(1 page)
11 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(58 pages)
23 Aug 2023	TM01	Termination of appointment of David Hugh Black as a director on 26 July 2023	(1 page)
02 Jun 2023	TM02	Termination of appointment of Cecilia Mary Gannon as a secretary on 31 May 2023	(1 page)
02 Jun 2023	AP03	Appointment of Miss Carolyn Sheila Davidson as a secretary on 1 June 2023	(2 pages)
25 May 2023	AP01	Appointment of Mr David Brown as a director on 24 May 2023	(2 pages)
25 May 2023	AP01	Appointment of Ms Elizabeth Jane Thorne as a director on 24 May 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Richard Malcolm Clapham as a director on 28 February 2023	(1 page)
01 Dec 2022	AP01	Appointment of Ms Mary Ann Stewart as a director on 30 November 2022	(2 pages)
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 27/07/2022	(1 page)
26 Nov 2021	AP01	Appointment of Mr Alan Ford Kirkwood as a director on 24 November 2021	(2 pages)
02 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	(29 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-elect non-executive director 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
02 Aug 2021	TM01	Termination of appointment of Howard Jeffrey Jones as a director on 28 July 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of David Scrymgeour Green as a director on 31 July 2021	(1 page)