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VALE VETERINARY GROUP (SA) LIMITED

Company number 09474552

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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)
13 Sep 2024 PSC07 Cessation of Andrew Martin Biggs as a person with significant control on 30 April 2024
13 Sep 2024 TM01 Termination of appointment of Andrew Martin Biggs as a director on 30 April 2024
14 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jul 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 500
12 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share rights of redeemable shares 30/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 501
28 Jun 2024 AP01 Appointment of Ms Eva Kenny as a director on 1 May 2024
28 Jun 2024 AP01 Appointment of Ms Frances Edith Helen Newman as a director on 1 May 2024
19 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 SH10 Particulars of variation of rights attached to shares
19 Jun 2024 SH02 Sub-division of shares on 2 April 2024
19 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2024 SH08 Change of share class name or designation
20 May 2024 MR01 Registration of charge 094745520011, created on 20 May 2024
20 May 2024 MR01 Registration of charge 094745520012, created on 20 May 2024
20 May 2024 MR01 Registration of charge 094745520013, created on 20 May 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
19 Mar 2024 AP01 Appointment of Miss Fiona Boothby as a director on 1 May 2023
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Jun 2023 MR01 Registration of charge 094745520010, created on 23 June 2023
09 Jun 2023 MR01 Registration of charge 094745520009, created on 9 June 2023
01 Jun 2023 MR01 Registration of charge 094745520008, created on 25 May 2023
20 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022