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DROVE VETERINARY HOSPITAL LIMITED

Company number 09524640

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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)
23 Aug 2018 SH08 Change of share class name or designation
23 Aug 2018 SH10 Particulars of variation of rights attached to shares
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/07/2018
  • 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
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
27 Jan 2018 MR01 Registration of charge 095246400005, created on 9 January 2018
27 Jun 2017 MR01 Registration of charge 095246400004, created on 26 June 2017
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
07 Feb 2017 MR01 Registration of charge 095246400003, created on 6 February 2017
07 Feb 2017 MR01 Registration of charge 095246400002, created on 6 February 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Nov 2015 MR01 Registration of charge 095246400001, created on 25 November 2015
28 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 30 June 2015
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 100