EASIPETCARE LTD

Company number 07092919

Date	Type	Description	View / Download
13 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 11 August 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(5 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Aug 2017	MR04	Satisfaction of charge 070929190004 in full	(1 page)
11 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 11 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 11 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Judith Anne Walker as a director on 11 August 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Judith Walker as a secretary on 11 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 11 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Charles Cairns Auld as a director on 11 August 2017	(1 page)
11 Aug 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 11 August 2017	(1 page)
11 Aug 2017	PSC07	Cessation of Independent Vetcare Limited as a person with significant control on 11 July 2017	(1 page)
11 Aug 2017	PSC07	Cessation of Judith Anne Walker as a person with significant control on 11 August 2017	(1 page)
11 Aug 2017	PSC07	Cessation of Charles Cairns Auld as a person with significant control on 11 August 2017	(1 page)
11 Aug 2017	AD01	Registered office address changed from Pure Offices (1) Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 11 August 2017	(1 page)
11 Aug 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 11 July 2017	(1 page)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 105	(5 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 105	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
18 Jul 2014	MR01	Registration of charge 070929190004, created on 11 July 2014	(18 pages)