COMPLETE ANIMAL CARE LIMITED

Company number 03168652

Date	Type	Description	View / Download
10 Nov 2021	MR04	Satisfaction of charge 031686520006 in full	(4 pages)
10 Nov 2021	MR04	Satisfaction of charge 031686520005 in full	(4 pages)
08 Nov 2021	TM02	Termination of appointment of Arnold Stephen Levy as a secretary on 8 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of John William Hampden Smithers as a director on 21 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Arnold Stephen Levy as a director on 21 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Guy Richard Carter as a director on 21 October 2021	(1 page)
17 Sep 2021	MR01	Registration of charge 031686520007, created on 16 September 2021	(63 pages)
08 Jun 2021	AP01	Appointment of Mr Neil Harrington as a director on 8 June 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of Kevin Lance Morris as a director on 8 June 2021	(1 page)
09 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	(24 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
04 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(22 pages)
17 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
25 Jun 2019	MR01	Registration of charge 031686520006, created on 20 June 2019	(63 pages)
21 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(16 pages)
01 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(17 pages)
19 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Nov 2017	MA	Memorandum and Articles of Association	(11 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement; debenture; intercreditor agreement;documents; secured party transfer 31/10/2017	(4 pages)
09 Nov 2017	MR01	Registration of charge 031686520005, created on 3 November 2017	(61 pages)
08 Nov 2017	MR04	Satisfaction of charge 031686520004 in full	(1 page)
30 Oct 2017	MR04	Satisfaction of charge 031686520003 in full	(1 page)
30 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)