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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)
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
25 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
10 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 December 2019
  • GBP 209.72
04 Jan 2020 TM01 Termination of appointment of Jonathan Elliott Herrod-Taylor as a director on 17 December 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Buy back agreement 17/12/2019
26 Sep 2019 SH02 Sub-division of shares on 15 September 2018