SEVERN EDGE VETERINARY GROUP LIMITED

Company number 09523786

Date	Type	Description	View / Download
16 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 12 April 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
11 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2015 GBP 180	(11 pages)
20 Apr 2017	TM01	Termination of appointment of Mark Sanderson as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Iain Robertson Prentice as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Kate Louise Maxwell as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Peter John Howman as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Gerard Callaghan as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Ryan Davis as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Rob Hamilton as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Adrian Budd as a director on 13 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of John Harold Brentnall as a director on 13 April 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from Administration Centre the Bull Ring Hollybush Road Bridgnorth WV16 4AR United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 20 April 2017	(1 page)
20 Apr 2017	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary on 13 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Simon Campbell Innes as a director on 13 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Nicholas John Perrin as a director on 13 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 180 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017	(4 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 180	(7 pages)
28 Apr 2016	CH01	Director's details changed for Mark Sanderson on 26 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Mr Ryan Davis on 26 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Mr Peter John Howman on 26 April 2016	(2 pages)