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ST BONIFACE VETERINARY CLINIC LIMITED

Company number 05516945

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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)
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
14 May 2024 AA Total exemption full accounts made up to 31 October 2023
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 AP01 Appointment of Mr Chris Just as a director on 21 December 2023
28 Dec 2023 AP01 Appointment of Mr Benjamin George Dart as a director on 21 December 2023
28 Dec 2023 AP01 Appointment of Miss Clare Louise Smith as a director on 21 December 2023
28 Dec 2023 AP01 Appointment of Mrs Danielle Priestley as a director on 21 December 2023
28 Dec 2023 AP01 Appointment of Ms Ruth Wotton as a director on 21 December 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 SH08 Change of share class name or designation
06 Dec 2023 SH10 Particulars of variation of rights attached to shares
01 Dec 2023 PSC07 Cessation of Marie Kemmish as a person with significant control on 31 October 2023
01 Dec 2023 PSC07 Cessation of Antony Richard Kemmish as a person with significant control on 31 October 2023
01 Dec 2023 PSC02 Notification of Levante Futures Limited as a person with significant control on 31 October 2023
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
05 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
29 Jul 2020 CH01 Director's details changed for Mrs Marie Kemmish on 28 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Antony Richard Kemmish on 28 July 2020