SLATE HALL VETERINARY SERVICES LIMITED

Company number 08390278

Date	Type	Description	View / Download
06 Aug 2018	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 27 July 2018	(2 pages)
06 Aug 2018	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP to Cvs House Owen Road Diss Norfolk IP22 4ER on 6 August 2018	(1 page)
06 Aug 2018	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 27 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Grahame Richard Nix as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Michael Andrew Asa Bibby as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Andrew Walker as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Christian Eugene Prins as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Andrew Robert Bufton as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Alan Ball as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Grant Nicholas Hayes as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Peter Walker Cargill as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Charles Daniel Parker as a director on 27 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Simon Campbell Innes as a director on 27 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Nicholas John Perrin as a director on 27 July 2018	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 083902780001 in full	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
22 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Aug 2017	CH01	Director's details changed for Mr Andrew Walker on 1 February 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(8 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL