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MIDSHIRE VETERINARY GROUP LIMITED

Company number 08206073

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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)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2017	TM01	Termination of appointment of Suzanne Maria Molyneux as a director on 2 April 2017	View PDF Termination of appointment of Suzanne Maria Molyneux as a director on 2 April 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 400	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 400 - link opens in a new window - 8 pages (8 pages)
09 Apr 2015	TM01	Termination of appointment of Stephen Thomas Smith as a director on 31 March 2015	View PDF Termination of appointment of Stephen Thomas Smith as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 400	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 400 - link opens in a new window - 9 pages (9 pages)
16 Jun 2014	AP01	Appointment of Alessandro Rosiello as a director	View PDF Appointment of Alessandro Rosiello as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Hannah Fletcher as a director	View PDF Appointment of Hannah Fletcher as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 400	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 400 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 400.00	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/09/2012	View PDF Resolutions RES13 ‐ Company business 25/09/2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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