VETERINARY SOLUTIONS LIMITED

Company number 04207571

Date	Type	Description	View / Download
23 Dec 2019	AD01	Registered office address changed from Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ to The Point 37 North Wharf Road London W2 1AF on 23 December 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020 and 22/10/2021	(5 pages)
04 Nov 2019	AA	Full accounts made up to 29 December 2018	(22 pages)
06 Feb 2019	TM01	Termination of appointment of Robert Nathan Minowitz as a director on 4 February 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of James Robert Ludlow as a secretary on 4 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Brian William Weatherly as a director on 4 February 2019	(1 page)
06 Feb 2019	AP03	Appointment of Mathew Richard Hendra as a secretary on 4 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mathew Richard Hendra as a director on 4 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Michael Ellis as a director on 4 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of David Christopher Dollar as a director on 4 February 2019	(2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 10,166,359	(3 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 160,002	(5 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/12/2020	(5 pages)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	(22 pages)
26 Mar 2018	PSC05	Change of details for Software of Excellence United Kingdom Limited as a person with significant control on 4 December 2017	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Brian William Weatherly on 12 February 2018	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 160,002	(4 pages)
31 Oct 2017	PSC07	Cessation of Software of Excellence Uk Limited as a person with significant control on 31 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Software of Excellence Uk Limited as a person with significant control on 6 April 2016	(1 page)
29 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 29 October 2017	(2 pages)
28 Oct 2017	PSC02	Notification of Software of Excellence United Kingdom Limited as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)

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