UK FARM VETS NORTH LIMITED

Company number 09008149

Date	Type	Description	View / Download
23 Apr 2019	AP01	Appointment of Mark Stanworth as a director on 20 March 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Joanna Clare Malone as a director on 20 March 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Uk Farm Vets Limited as a director on 20 March 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Robert Whittaker Howe as a director on 20 March 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Ian Louis Cure as a director on 20 March 2019	(1 page)
23 Apr 2019	TM02	Termination of appointment of Simon Gerard King as a secretary on 20 March 2019	(1 page)
23 Apr 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 20 March 2019	(2 pages)
23 Apr 2019	PSC07	Cessation of Uk Farm Vets Limited as a person with significant control on 20 March 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Robert Whittaker Howe as a person with significant control on 20 March 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Ian Louis Cure as a person with significant control on 20 March 2019	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That each and every breach by the dirs to comply with the provisions of the redes be ratified and approved 18/03/2019 RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 20 March 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
10 Dec 2018	PSC01	Notification of Ian Louis Cure as a person with significant control on 1 May 2016	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(6 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
18 Dec 2017	AD01	Registered office address changed from Old Woodhouses Broughall Whitchurch SY13 4AQ United Kingdom to 136 136 Whittingham Lane Broughton Preston Lancashire PR3 5DD on 18 December 2017	(1 page)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(8 pages)
05 May 2017	CH01	Director's details changed for Robert Whittaker Howe on 23 April 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Ian Louis Cure on 23 April 2017	(2 pages)
05 May 2017	CH03	Secretary's details changed for Simon Gerard King on 23 April 2017	(1 page)
05 May 2017	AD01	Registered office address changed from Old Woodhouses Broughall Whitchurch Shropshire SY13 4AQ to Old Woodhouses Broughall Whitchurch SY13 4AQ on 5 May 2017	(1 page)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)

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