FOREST VETERINARY CENTRE LIMITED

Company number 08455672

Date	Type	Description	View / Download
05 Dec 2018	MR01	Registration of charge 084556720002, created on 28 November 2018	(177 pages)
28 Jun 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2018	(1 page)
26 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
11 Apr 2018	AA01	Current accounting period extended from 29 March 2019 to 30 June 2019	(1 page)
03 Apr 2018	PSC07	Cessation of Clive Swainsbury as a person with significant control on 29 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Paul Thomas Hill as a person with significant control on 29 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of August Equity Llp as a person with significant control on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Clive Swainsbury as a director on 29 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Paul Thomas Hill as a director on 29 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Mark Stanworth as a director on 29 March 2018	(2 pages)
03 Apr 2018	PSC07	Cessation of Glenn Cooper Bengston as a person with significant control on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Glenn Cooper Bengtson as a director on 29 March 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mrs Joanna Clare Malone as a director on 29 March 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 3 April 2018	(1 page)
03 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 084556720001 in full	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
09 Mar 2018	PSC04	Change of details for Mr Clive Swainsbury as a person with significant control on 29 June 2016	(2 pages)
09 Mar 2018	PSC04	Change of details for Mr Paul Thomas Hill as a person with significant control on 29 June 2016	(2 pages)
09 Mar 2018	PSC04	Change of details for Mr Glenn Cooper Bengston as a person with significant control on 29 June 2016	(2 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 400	(3 pages)

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