WILDBORE VETERINARY LIMITED

Company number 06850036

Date	Type	Description	View / Download
11 Jul 2021	TM01	Termination of appointment of Michael Brown as a director on 1 July 2021	(1 page)
11 Jul 2021	TM01	Termination of appointment of David John Ellson as a director on 1 July 2021	(1 page)
07 Jul 2021	AP01	Appointment of Mr Ray Andrew Reidy as a director on 1 July 2021	(2 pages)
07 Jul 2021	AD01	Registered office address changed from Friars Gate 1011 Stratford Road Shirley Shirley West Midlands B90 4BN United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 7 July 2021	(1 page)
07 Jul 2021	AD01	Registered office address changed from Wildbore Vetstop Turner Road Worksop Notts S81 7AE to Friars Gate 1011 Stratford Road Shirley Shirley West Midlands B90 4BN on 7 July 2021	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Jul 2021	MR04	Satisfaction of charge 2 in full	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	(13 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(4 pages)
10 Mar 2020	RP04AR01	Second filing of the annual return made up to 17 March 2010	(22 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 March 2009 GBP 1,000	(2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(12 pages)
31 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 17/03/2019	(5 pages)
11 Oct 2019	AP01	Appointment of Mrs Fiona Brown as a director on 12 March 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Apr 2019	SH08	Change of share class name or designation	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2049.	(8 pages)
26 Mar 2019	CH01	Director's details changed for Hanna Mary Bennett on 17 March 2019	(2 pages)
26 Mar 2019	CH01	Director's details changed for Michael Brown on 17 March 2019	(2 pages)
26 Mar 2019	CH01	Director's details changed for Mr David John Ellson on 17 March 2019	(2 pages)
26 Mar 2019	PSC04	Change of details for Michael Brown as a person with significant control on 17 March 2019	(2 pages)
26 Mar 2019	PSC04	Change of details for Hanna Mary Bennett as a person with significant control on 17 March 2019	(2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages) Download iXBRL

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