Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VILLAGE VET CAMBRIDGE LIMITED

Company number 05725752

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 SH08 Change of share class name or designation
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 402.30
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2016 SH02 Sub-division of shares on 18 January 2016
10 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div of shares 13/01/2016
10 Feb 2016 SH08 Change of share class name or designation
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 SH02 Sub-division of shares on 25 September 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 28/subdivision 25/09/2015
08 Jan 2016 CC04 Statement of company's objects
23 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2015
18 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
15 Aug 2015 CERTNM Company name changed belbridge LIMITED\certificate issued on 15/08/15
  • CONNOT ‐ Change of name notice
31 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-14
31 Jul 2015 NM06 Change of name with request to seek comments from relevant body
26 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

Statement of capital on 2015-10-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015.
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 TM01 Termination of appointment of a director
17 Jun 2014 TM01 Termination of appointment of Peter Shenton as a director
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012