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NORTH PARK VETERINARY GROUP LIMITED

Company number 08204766

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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)
10 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
16 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2024 MA Memorandum and Articles of Association
11 Dec 2024 SH10 Particulars of variation of rights attached to shares
11 Dec 2024 SH08 Change of share class name or designation
20 Nov 2024 SH06 Cancellation of shares. Statement of capital on 5 March 2024
  • GBP 167.77
22 Oct 2024 SH06 Cancellation of shares. Statement of capital on 5 March 2024
  • GBP 167.77
17 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with updates
17 Oct 2024 AP01 Appointment of Ms Elske Put as a director on 5 March 2024
17 Oct 2024 AP01 Appointment of Mr Benjamin Mark Horner as a director on 5 March 2024
18 Sep 2024 SH03 Purchase of own shares.
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2024 TM01 Termination of appointment of Roger Robert Cunningham as a director on 5 March 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
12 May 2023 SH08 Change of share class name or designation
12 May 2023 SH10 Particulars of variation of rights attached to shares
12 May 2023 SH08 Change of share class name or designation
12 May 2023 MA Memorandum and Articles of Association
12 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019