GOSPORT VETS4PETS LIMITED

Company number 06646660

Date	Type	Description	View / Download
30 Jan 2020	AP02	Appointment of Companion Care (Services) Limited as a director on 30 January 2020	(2 pages)
20 Jan 2020	PSC02	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2020	PSC07	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016	(1 page)
20 Jan 2020	PSC02	Notification of V4P (Gosport) Newco Limited as a person with significant control on 21 September 2016	(2 pages)
20 Jan 2020	PSC07	Cessation of Amanda Jane Knight as a person with significant control on 21 September 2016	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
09 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(15 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(13 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
06 Dec 2016	AP01	Appointment of Dr Shane Carmichael as a director on 21 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21	(3 pages)
06 Dec 2016	AP01	Appointment of Miss Emmanuelle Floriane Doize as a director on 6 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Amanda Jane Knight as a director on 21 September 2016	(1 page)
22 Sep 2016	MR01	Registration of charge 066466600003, created on 21 September 2016	(34 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Nov 2015	AA	Full accounts made up to 27 March 2015	(14 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(6 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(14 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(6 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014	(20 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
08 Aug 2013	TM01	Termination of appointment of Vets4Pets Veterinary Group Limited as a director	(2 pages)

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