BOURTON VALE EQUINE CLINIC LIMITED

Company number 05949470

Date	Type	Description	View / Download
06 Jul 2021	PSC05	Change of details for Vetpartners Limited as a person with significant control on 30 June 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021	(1 page)
20 May 2021	CH01	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23	(9 pages)
05 Aug 2020	AA01	Previous accounting period shortened from 13 August 2020 to 30 June 2020	(1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 14 August 2019	(18 pages) Download iXBRL
13 May 2020	AA01	Previous accounting period shortened from 14 August 2019 to 13 August 2019	(1 page)
04 Feb 2020	MR01	Registration of charge 059494700002, created on 27 January 2020	(44 pages)
31 Dec 2019	CC04	Statement of company's objects	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
12 Sep 2019	SH02	Sub-division of shares on 19 July 2018	(9 pages)
11 Sep 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
04 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 14 August 2019	(1 page)
03 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Sep 2019	MR04	Satisfaction of charge 059494700001 in full	(1 page)
23 Aug 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 14 August 2019	(2 pages)
23 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 23 August 2019	(2 pages)
21 Aug 2019	AD01	Registered office address changed from The Veterinary Surgery Wyck Road Lower Slaughter Cheltenham Gloucestershire GL54 2EX to Leeman House Holgate Park Drive York YO26 4GB on 21 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Jeremy David Swan as a director on 14 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Gregory Staniek as a director on 14 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Thomas Lewis Campbell as a director on 14 August 2019	(1 page)