Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
MR01 |
Registration of charge 091564610001, created on 23 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of William Patrick Smith as a director on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Huw Aveston as a director on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Oliver Viner as a director on 22 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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12 Aug 2022 |
CERTNM |
Company name changed appyvet LTD\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-12
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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12 Feb 2021 |
AD02 |
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Wey Court West Union Road Farnham GU9 7PT
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12 Feb 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 11 February 2021
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
AD01 |
Registered office address changed from Prospect House 50 Leigh Road Eastleigh SO50 9DT England to Wey Court West Union Road Farnham GU9 7PT on 28 October 2020
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22 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr William Patrick Smith on 24 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mrs Susannah Jane Samuel on 24 September 2020
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12 Oct 2020 |
PSC02 |
Notification of Digital Petcare Uk Limited as a person with significant control on 28 August 2020
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12 Oct 2020 |
PSC07 |
Cessation of Oliver Viner as a person with significant control on 28 August 2020
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