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MOLECARE VETERINARY SERVICES LIMITED

Company number 06878939

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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)
14 May 2018 TM02 Termination of appointment of Michelle Fox as a secretary on 6 May 2018
14 May 2018 AP03 Appointment of Mr Bruce Korican as a secretary on 7 May 2018
14 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
31 Oct 2017 TM01 Termination of appointment of Anthony James O'loughlin as a director on 26 May 2017
15 Jun 2017 AA Full accounts made up to 30 September 2016
26 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
12 Jan 2017 AP03 Appointment of Mrs Michelle Fox as a secretary on 12 January 2017
06 Jul 2016 AP01 Appointment of Michelle Fox as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Andrew George Chapple as a director on 1 July 2016
16 Jun 2016 AA Full accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 369,726
26 Feb 2016 AUD Auditor's resignation
30 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 369,726
23 Apr 2015 CH01 Director's details changed for Mr Richard George Turner on 1 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Anthony James O'loughlin on 1 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Alan Huw Beynon on 1 April 2015
20 Apr 2015 AA Full accounts made up to 30 September 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 369,726.00
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2014 SH08 Change of share class name or designation
15 Aug 2014 SH10 Particulars of variation of rights attached to shares
04 Aug 2014 AP01 Appointment of Mr Anthony James O'loughlin as a director on 1 August 2014
01 Aug 2014 AP01 Appointment of Mr Richard George Turner as a director on 1 August 2014
01 Aug 2014 AP01 Appointment of Mr Alan Huw Beynon as a director on 1 August 2014
23 Jul 2014 AP01 Appointment of Mr Graeme Maurice Cock as a director on 26 June 2014