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ALPHA VET INTERNATIONAL LTD

Company number 04949082

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
15 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.02759
01 Feb 2021 AP01 Appointment of Mr Benjamin George Legg as a director on 26 January 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
20 Apr 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
23 Jan 2020 SH08 Change of share class name or designation
20 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 29(3) and 31 be temporarily disapplied 18/12/2019
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 26(1) of the companys articles of association be temporarily disapplied, as if they did not apply to the allotment 05/07/2019
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 1.312352
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
05 Jun 2018 AP01 Appointment of Mr Ian John Wright as a director on 24 May 2018
05 Jun 2018 AD01 Registered office address changed from C/O the Webinar Vet 4th Floor 3Tc House 16 Crosby Road North Waterloo Liverpool L22 0NY to Suite 16 Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on 5 June 2018
19 Jan 2018 AP01 Appointment of Mr Robert Michael Noble as a director on 16 January 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.03.2022 under section 1088 of the Companies Act 2006.
19 Jan 2018 TM01 Termination of appointment of Lydia Akrigg Brown as a director on 16 January 2018
19 Jan 2018 PSC07 Cessation of Lydia Akrigg Brown as a person with significant control on 16 January 2018
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017