Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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31 Jan 2025 |
SH02 |
Sub-division of shares on 13 November 2024
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31 Jan 2025 |
SH02 |
Sub-division of shares on 13 November 2024
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22 Jan 2025 |
PSC01 |
Notification of Christopher Richard Price as a person with significant control on 13 November 2024
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22 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2025
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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09 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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16 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-division 13/11/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Jacoba Johanna Veenland as a director on 13 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Lynne Gaskarth as a director on 13 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of David James Rawlinson as a director on 13 November 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 095245620002 in full
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30 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Mr David James Rawlinson on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Ms Lynne Gaskarth on 30 August 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Christopher Richard Price on 21 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr David James Rawlinson on 21 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from 252 Croft Road Swindon Wiltshire SN1 4RW United Kingdom to Drove Farm Vets Limited the Upper Courtyard the Old Dairy Babury Swindon SN4 0EU on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Ms Lynne Gaskarth on 21 May 2024
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