VET4LIFE LIMITED

Company number 07476726

Date	Type	Description	View / Download
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Individuals count as participating in the decision-making process of meeting 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Aug 2018	TM01	Termination of appointment of Ian Matthew Stroud as a director on 2 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Aphra Kendal Alice Brandreth as a director on 2 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mrs Lynne Victoria Hill as a director on 2 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Paul Daryl Coxon as a director on 2 August 2018	(2 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
06 Dec 2017	PSC04	Change of details for Mr Ian Matthew Stroud as a person with significant control on 29 November 2017	(2 pages)
06 Dec 2017	PSC04	Change of details for Ms Aphra Kendal Alice Brandreth as a person with significant control on 29 November 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from 160 High Street Teddington Middlesex TW11 8HZ to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 29 November 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200	(3 pages)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 200	(3 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 200	(4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(3 pages)
13 Feb 2014	CH01	Director's details changed for Ian Matthew Stroud on 22 December 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Ms Aphra Kendal Alice Brandreth on 22 December 2013	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Jun 2013	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 14 June 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)

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