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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)
20 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 114.46
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
17 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45.36
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
18 Jun 2019 TM01 Termination of appointment of Joanne Woods as a director on 31 May 2019
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
22 May 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Galilee Sas as a director on 6 April 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 4,606.59
02 Jan 2018 MA Memorandum and Articles of Association
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2017
  • GBP 4,536.08
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2017.
26 Jun 2017 AP01 Appointment of Dr Dave Nicol as a director on 22 June 2017
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
18 May 2017 AA Accounts for a small company made up to 31 December 2016
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 4,400
18 May 2016 AA Accounts for a small company made up to 31 December 2015
15 Mar 2016 CH02 Director's details changed for Galilee Sa on 15 December 2015
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 4,400
30 Dec 2015 CAP-SS Solvency Statement dated 15/12/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2015 AP02 Appointment of Cerbera Limitee as a director on 15 December 2015