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ARK VETERINARY PRACTICE LIMITED

Company number 07468399

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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)
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 23/04/2018
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2018 SH06 Cancellation of shares. Statement of capital on 30 December 2017
  • GBP 77
23 Apr 2018 SH03 Purchase of own shares.
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 82
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 79
26 Jan 2018 SH03 Purchase of own shares.
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
15 Dec 2017 PSC01 Notification of Kristin Kern-Lowe as a person with significant control on 31 March 2017
14 Dec 2017 PSC01 Notification of Ian Lowe as a person with significant control on 31 March 2017
14 Dec 2017 PSC07 Cessation of Julie Alexis Wakerley as a person with significant control on 31 March 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 80
16 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 81
29 Aug 2017 SH03 Purchase of own shares.
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2017 MR01 Registration of charge 074683990001, created on 24 May 2017
05 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 83
05 May 2017 SH03 Purchase of own shares.
02 May 2017 TM01 Termination of appointment of Julie Alexis Wakerley as a director on 31 March 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share buyback agreement 31/03/2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015