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VETERINARY BUSINESS DEVELOPMENT LIMITED

Company number 02185105

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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)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 4,719.66
11 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
21 May 2024 AA Accounts for a small company made up to 31 December 2023
22 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
24 May 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 AP02 Appointment of Cavipar Sas as a director on 1 May 2023
19 Aug 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 4,070.39
01 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with updates
25 Jul 2022 SH06 Cancellation of shares. Statement of capital on 24 January 2022
  • GBP 4,276.98
14 Jun 2022 MR04 Satisfaction of charge 021851050002 in full
30 May 2022 AA Accounts for a small company made up to 31 December 2021
18 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 24 January 2022
  • GBP 4,070.39
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement to be entered, purchasedof own shares out of capital 08/12/2021
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase agreement, approval of payment out of capital 08/12/2021
23 Nov 2021 TM01 Termination of appointment of David Kenneth Nicol as a director on 16 September 2021
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Jul 2021 AP01 Appointment of Mr Julian James Christian Turner as a director on 16 July 2021
09 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
11 Jan 2021 CH02 Director's details changed for Baker One Investments Sprl on 11 January 2021
08 Dec 2020 MR01 Registration of charge 021851050002, created on 19 November 2020
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
05 Mar 2020 AP01 Appointment of Mr William Nicholas Ricketts as a director on 28 February 2020
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 206.59