AURA VETERINARY LIMITED

Company number 08627448

Date	Type	Description	View / Download
17 Oct 2016	TM01	Termination of appointment of Stuart Carmichael as a director on 30 September 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
24 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(6 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
22 Oct 2014	SH02	Sub-division of shares on 1 October 2014	(5 pages)
22 Oct 2014	SH08	Change of share class name or designation	(2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,000	(4 pages)
15 Oct 2014	AP01	Appointment of Mr Laurent Findji as a director on 1 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Nicholas James Bacon as a director on 1 October 2014	(2 pages)
06 Sep 2014	MR01	Registration of charge 086274480001, created on 29 August 2014	(37 pages)
28 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
08 Nov 2013	AP01	Appointment of Mr Stuart Carmichael as a director	(2 pages)
29 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(28 pages)