PRO-VETS GROUP LIMITED

Company number 09441054

Date	Type	Description	View / Download
27 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(6 pages)
08 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Colette Michelle Reeves as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Foundation Investment Partners I (Gp) Llp as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from C/O C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540002 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540001 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540012 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540013 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540004 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540003 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540014 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540015 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540005 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540007 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094410540008 in full	(1 page)