SHIPSTON VETERINARY CENTRE LIMITED

Company number 05159186

Date	Type	Description	View / Download
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
07 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 January 2020	(1 page)
06 Feb 2020	CC04	Statement of company's objects	(2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 Feb 2020	PSC07	Cessation of Christopher Hugh Bourne as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	PSC07	Cessation of Sarah Madeline Bourne as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	PSC02	Notification of Vetpartners Limited as a person with significant control on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Sarah Madeline Bourne as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher Hugh Johnstone Bourne as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Miss Joanna Clare Malone as a director on 31 January 2020	(2 pages)
03 Feb 2020	AD01	Registered office address changed from 24 West Street Shipston on Stour Warwickshire CV36 4HD to Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB on 3 February 2020	(1 page)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2004 GBP 544	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(12 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
05 Jul 2018	TM01	Termination of appointment of Martin John Foster as a director on 31 July 2017	(1 page)
05 Jul 2018	TM01	Termination of appointment of Alexandra Foster as a director on 31 July 2017	(1 page)
26 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 544	(4 pages)
05 Sep 2017	SH03	Purchase of own shares.	(3 pages)
30 Aug 2017	SH08	Change of share class name or designation	(2 pages)
30 Aug 2017	PSC07	Cessation of Martin John Foster as a person with significant control on 31 July 2017	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 31/07/2017	(3 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)