FOXCOTTE VETERINARY CLINICS LIMITED

Company number 07218878

Date	Type	Description	View / Download
11 Sep 2017	AA01	Previous accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Aug 2017	PSC05	Change of details for Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 115 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 072188780002 in full	(1 page)
17 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
29 Mar 2017	AD01	Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 29 March 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 25 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 115 Kent Road Halesowen West Midlands B62 8PB England to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 2 February 2017	(1 page)
01 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
22 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 134	(5 pages)
22 Apr 2016	AD01	Registered office address changed from 15 Foxcotte Road Charlton Andover Hampshire SP10 4AR to 115 Kent Road Halesowen West Midlands B62 8PB on 22 April 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
07 Oct 2015	CH01	Director's details changed for Mr George Anthony David Whittaker on 15 September 2015	(3 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 134	(6 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2015	SH08	Change of share class name or designation	(2 pages)

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