ENDELL VETERINARY GROUP LIMITED

Company number 08078309

Date	Type	Description	View / Download
31 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Aug 2018	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 9 August 2018	(3 pages)
23 Aug 2018	TM01	Termination of appointment of Samantha Cutler as a director on 9 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of James Willshire as a director on 9 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Eugenia Milstein as a director on 9 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Keith Lawrence Cutler as a director on 9 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Richard Parker as a director on 9 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Nick Perrin as a director on 9 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Simon Campbell Innes as a director on 9 August 2018	(2 pages)
21 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Aug 2018	MR04	Satisfaction of charge 080783090002 in full	(4 pages)
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(10 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
22 May 2017	CH01	Director's details changed for Mr James Willshire on 22 May 2017	(2 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(7 pages)
27 May 2016	TM01	Termination of appointment of Jan Puzio as a director on 29 February 2016	(1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(8 pages)
18 Jun 2015	AP01	Appointment of Eugenia Milstein as a director on 1 May 2014	(3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
15 Dec 2014	AP01	Appointment of James Willshire as a director on 1 May 2014	(3 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(6 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)