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AIRDRIE VETS4PETS LIMITED

Company number 07664354

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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)
12 Nov 2024	TM02	Termination of appointment of Vets4Pets Limited as a secretary on 19 September 2024	View PDF Termination of appointment of Vets4Pets Limited as a secretary on 19 September 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Pets at Home Vet Group Limited as a person with significant control on 19 September 2024	View PDF Cessation of Pets at Home Vet Group Limited as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Michael Knipe as a person with significant control on 19 September 2024	View PDF Cessation of Michael Knipe as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC02	Notification of Companion Care (Services) Limited as a person with significant control on 19 September 2024	View PDF Notification of Companion Care (Services) Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	TM01	Termination of appointment of Vets4Pets Limited as a director on 19 September 2024	View PDF Termination of appointment of Vets4Pets Limited as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP02	Appointment of Vets4Pets (Services) Limited as a director on 19 September 2024	View PDF Appointment of Vets4Pets (Services) Limited as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Dr Andrea Lynne Beddard as a director on 19 September 2024	View PDF Appointment of Dr Andrea Lynne Beddard as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Dr Jenny Clare Lauder as a director on 19 September 2024	View PDF Appointment of Dr Jenny Clare Lauder as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Michael Knipe as a director on 19 September 2024	View PDF Termination of appointment of Michael Knipe as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AP02	Appointment of Companion Care (Services) Limited as a director on 19 September 2024	View PDF Appointment of Companion Care (Services) Limited as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 28 March 2024	View PDF Total exemption full accounts made up to 28 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 26 March 2020	View PDF Total exemption full accounts made up to 26 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 28 March 2019	View PDF Accounts for a small company made up to 28 March 2019 - link opens in a new window - 8 pages (8 pages)

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AIRDRIE VETS4PETS LIMITED

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