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MY VET LTD

Company number 03772081

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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)
19 Dec 2017 AA Total exemption full accounts made up to 22 March 2017
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 22 March 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,000
04 Apr 2017 AP01 Appointment of Mrs Amanda Jane Davis as a director on 22 March 2017
04 Apr 2017 TM01 Termination of appointment of Rosemary Frances Duckworth as a director on 22 March 2017
04 Apr 2017 TM02 Termination of appointment of Rosemary Frances Duckworth as a secretary on 22 March 2017
04 Apr 2017 AD01 Registered office address changed from Myerscough House Longsight Road Clayton Le Dale, Blackburn Lancashire BB2 7JA to Station House East Ashley Avenue Bath BA1 3DS on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Christopher Myerscough as a director on 22 March 2017
04 Apr 2017 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 22 March 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2017 MR04 Satisfaction of charge 1 in full
05 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 930
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Feb 2016 SH02 Sub-division of shares on 26 January 2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 980.00
19 Feb 2016 SH08 Change of share class name or designation
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdived 26/01/2016
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders