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THE WYLIE VETERINARY CENTRE LIMITED

Company number 08349526

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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 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
05 Dec 2023 PSC04 Change of details for Mr Richard Michael Doyle as a person with significant control on 28 November 2023
09 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Aug 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 50
29 Jun 2023 CH01 Director's details changed for Vanessa Nicola Le Mer on 28 June 2023
28 Jun 2023 AP01 Appointment of Martin Andrew Watts as a director on 28 June 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
11 Oct 2022 PSC07 Cessation of Morkel Pienaar as a person with significant control on 28 June 2022
22 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 SH10 Particulars of variation of rights attached to shares
19 Aug 2022 SH06 Cancellation of shares. Statement of capital on 28 June 2022
  • GBP 55
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Aug 2022 SH03 Purchase of own shares.
04 Jul 2022 TM01 Termination of appointment of Morkel Pienaar as a director on 28 June 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
22 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates