Companies House does not verify the accuracy of the information filed

Advanced company search

PRO-VETS GROUP LIMITED

Company number 09441054

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2015	MR01	Registration of charge 094410540005, created on 7 July 2015	View PDF Registration of charge 094410540005, created on 7 July 2015 - link opens in a new window - 15 pages (15 pages)
04 Jul 2015	MR01	Registration of charge 094410540004, created on 30 June 2015	View PDF Registration of charge 094410540004, created on 30 June 2015 - link opens in a new window - 15 pages (15 pages)
26 Jun 2015	SH02	Sub-division of shares on 20 May 2015	View PDF Sub-division of shares on 20 May 2015 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 154,175	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 154,175 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/05/2015 - link opens in a new window - 48 pages (48 pages)
23 Jun 2015	CERTNM	Company name changed mvl holdco LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-22	View PDF Company name changed mvl holdco LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-22 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	MR01	Registration of charge 094410540003, created on 16 June 2015	View PDF Registration of charge 094410540003, created on 16 June 2015 - link opens in a new window - 15 pages (15 pages)
12 Jun 2015	MR01	Registration of charge 094410540001, created on 10 June 2015	View PDF Registration of charge 094410540001, created on 10 June 2015 - link opens in a new window - 14 pages (14 pages)
12 Jun 2015	MR01	Registration of charge 094410540002, created on 10 June 2015	View PDF Registration of charge 094410540002, created on 10 June 2015 - link opens in a new window - 21 pages (21 pages)
26 May 2015	AP01	Appointment of Mr Paul Adrian James as a director on 20 May 2015	View PDF Appointment of Mr Paul Adrian James as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Darran James Michael Jennings as a director on 20 May 2015	View PDF Appointment of Mr Darran James Michael Jennings as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH01	Director's details changed for Mr David George Anthony Whittaker on 16 February 2015	View PDF Director's details changed for Mr David George Anthony Whittaker on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?