VILLAGE VET HOLDING LIMITED

Company number 09691740

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018	(1 page)
04 Jan 2019	AD01	Registered office address changed from 11 Belsize Terrace London NW3 4AX United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019	(1 page)
06 Aug 2018	AA	Full accounts made up to 30 November 2017	(17 pages)
23 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
16 Jul 2018	PSC05	Change of details for Pacific Shelf 1837 Limited as a person with significant control on 16 August 2017	(2 pages)
23 Jun 2018	MR04	Satisfaction of charge 096917400001 in full	(4 pages)
15 May 2018	TM01	Termination of appointment of Brendan Jeremy Robinson as a director on 2 June 2017	(1 page)
12 Dec 2017	AA01	Previous accounting period extended from 30 September 2017 to 30 November 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(5 pages)
27 Jul 2017	PSC05	Change of details for Village Vet Newco Limited as a person with significant control on 2 June 2017	(2 pages)
05 Jul 2017	PSC05	Change of details for Village Vet Newco Limited as a person with significant control on 2 June 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Village Vet Newco Limited as a person with significant control on 2 June 2017	(1 page)
05 Jul 2017	PSC07	Cessation of Brendan Jeremy Robinson as a person with significant control on 2 June 2017	(1 page)
23 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jun 2017	TM01	Termination of appointment of Russell Welsh as a director on 2 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Shelley Natalie Jacobson as a director on 2 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Simon Oliver Hayes as a director on 2 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Ms Lynne Victoria Hill as a director on 2 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Paul Daryl Coxon as a director on 2 June 2017	(2 pages)
12 Jun 2017	MR01	Registration of charge 096917400001, created on 2 June 2017	(81 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(28 pages)
06 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
26 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	(1 page)