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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22 Apr 2021 |
PSC07 |
Cessation of Sally Moore as a person with significant control on 12 April 2021
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22 Apr 2021 |
PSC02 |
Notification of Linnaeus Veterinary Limited as a person with significant control on 12 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Edward Pattison as a director on 12 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Shaun Anthony Moore as a director on 12 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Sally Moore as a director on 12 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Ray Andrew Reidy as a director on 12 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Edward Batholomew Johnson as a director on 12 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 101 Buddle Lane Exeter Devon EX4 1QS United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 19 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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27 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2018 |
SH08 |
Change of share class name or designation
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20 Jul 2018 |
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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09 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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21 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2017
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24 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights 09/11/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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14 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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09 Dec 2016 |
AP01 |
Appointment of Mr Edward Pattison as a director on 30 November 2016
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