QUANTOCK VETERINARY HOSPITAL LIMITED

Company number 07179413

Date	Type	Description	View / Download
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
22 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 9 January 2020	(1 page)
14 Jan 2020	SH08	Change of share class name or designation	(2 pages)
14 Jan 2020	CC04	Statement of company's objects	(2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Jan 2020	PSC07	Cessation of Dominic Simon Markham Phillips as a person with significant control on 9 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Dominic Simon Markham Phillips as a director on 9 January 2020	(1 page)
10 Jan 2020	AD01	Registered office address changed from Quantock Terrace the Drove Bridgwater Somerset TA6 4BA to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 10 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Mark Stanworth as a director on 9 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Miss Joanna Clare Malone as a director on 9 January 2020	(2 pages)
10 Jan 2020	PSC02	Notification of Vetpartners Limited as a person with significant control on 9 January 2020	(2 pages)
10 Jan 2020	MR04	Satisfaction of charge 071794130001 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 071794130002 in full	(1 page)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(6 pages)
09 Mar 2018	PSC04	Change of details for Mr Dominic Simon Markham Phillips as a person with significant control on 9 March 2018	(2 pages)
15 Jan 2018	SH06	Cancellation of shares. Statement of capital on 17 November 2017 GBP 149	(6 pages)
15 Jan 2018	SH03	Purchase of own shares.	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Colin John Cheetham as a director on 17 November 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Colin John Cheetham as a person with significant control on 17 November 2017	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee directors be herby authorised to vote and be counted in a quourm 03/11/2017	(4 pages)
17 Nov 2017	MR01	Registration of charge 071794130001, created on 17 November 2017	(42 pages)
17 Nov 2017	MR01	Registration of charge 071794130002, created on 17 November 2017	(30 pages)