VILLAGE VET CAMBRIDGE LIMITED

Company number 05725752

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
30 Jul 2018	AD03	Register(s) moved to registered inspection location Linnaeus Highlands Road Shirley Solihull	(1 page)
30 Jul 2018	AD02	Register inspection address has been changed to Linnaeus Highlands Road Shirley Solihull	(1 page)
23 Jun 2018	MR04	Satisfaction of charge 057257520002 in full	(4 pages)
12 Dec 2017	AA01	Previous accounting period extended from 30 September 2017 to 30 November 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Village Vet Holding Limited as a person with significant control on 2 June 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Brendan Jeremy Robinson as a person with significant control on 2 June 2017	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Jun 2017	TM01	Termination of appointment of Russell Welsh as a director on 2 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Simon Oliver Hayes as a director on 2 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Brendan Jeremy Robinson as a director on 2 June 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Shelley Natalie Jacobson as a secretary on 2 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Ms Lynne Victoria Hill as a director on 2 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Paul Daryl Coxon as a director on 2 June 2017	(2 pages)
12 Jun 2017	MR01	Registration of charge 057257520002, created on 2 June 2017	(80 pages)
09 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Apr 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(4 pages)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
20 Jul 2016	AP01	Appointment of Mr Simon Oliver Hayes as a director on 1 May 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Dr Russell Welsh as a director on 1 May 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 402.3	(4 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)

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