S.P.A. VETERINARY SERVICES LIMITED

Company number 06144856

Date	Type	Description	View / Download
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
09 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 06/04/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
07 Apr 2017	TM01	Termination of appointment of William Pigott as a director on 7 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Sarah Pigott as a director on 7 April 2017	(1 page)
07 Apr 2017	TM02	Termination of appointment of William Pigott as a secretary on 7 April 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(11 pages)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Jun 2016	AP01	Appointment of Mr Daniel Joseph New as a director on 29 April 2016	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Apr 2016	AP01	Appointment of Thomas Edmund Morrison as a director on 29 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mrs Rebecca Helen New as a director on 29 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 900	(10 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 07/04/2015	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 31/03/2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 900	(10 pages)
04 Aug 2014	AP01	Appointment of Sarah Pigott as a director on 1 July 2014	(3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Aug 2014	AP01	Appointment of Kathryn Alderman Hurlbutt as a director on 1 July 2014	(3 pages)