Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRO-VETS GROUP LIMITED

Company number 09441054

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2017 MR04 Satisfaction of charge 094410540006 in full
09 Aug 2017 MR04 Satisfaction of charge 094410540009 in full
09 Aug 2017 MR04 Satisfaction of charge 094410540011 in full
09 Aug 2017 MR04 Satisfaction of charge 094410540010 in full
27 Jun 2017 MR01 Registration of charge 094410540015, created on 16 June 2017
27 Jun 2017 MR01 Registration of charge 094410540014, created on 16 June 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of charge 31/05/2017
08 Jun 2017 MR01 Registration of charge 094410540013, created on 31 May 2017
30 Mar 2017 MR01 Registration of charge 094410540012, created on 23 March 2017
03 Mar 2017 MR01 Registration of charge 094410540011, created on 23 February 2017
23 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
03 Feb 2017 MR01 Registration of charge 094410540010, created on 31 January 2017
27 Jan 2017 MR01 Registration of charge 094410540009, created on 25 January 2017
17 Jan 2017 MR01 Registration of charge 094410540008, created on 12 January 2017
21 Dec 2016 MR01 Registration of charge 094410540007, created on 16 December 2016
07 Dec 2016 MR01 Registration of charge 094410540006, created on 30 November 2016
01 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
29 Sep 2016 AP01 Appointment of Mr Richard Brian Ashley Moore as a director on 28 September 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 164,528.50
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 162,912.5
27 Jan 2016 AP01 Appointment of Mrs Colette Michelle Reeves as a director on 4 September 2015
17 Dec 2015 AA01 Current accounting period extended from 28 February 2016 to 31 May 2016
07 Oct 2015 CH01 Director's details changed for Mr George Anthony David Whittaker on 15 September 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 162,912.50