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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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
SH02 |
Sub-division of shares on 21 February 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/02/2023
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05 Jan 2023 |
PSC07 |
Cessation of Vetx International Ltd as a person with significant control on 12 July 2022
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05 Jan 2023 |
PSC01 |
Notification of David Kenneth Nicol as a person with significant control on 12 July 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB to Preston Park House South Road Brighton East Sussex BN1 6SB on 1 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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27 Apr 2021 |
PSC05 |
Change of details for Vetx International Ltd as a person with significant control on 27 April 2021
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
PSC07 |
Cessation of Hannah Elizabeth Parkin as a person with significant control on 13 January 2020
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17 Apr 2020 |
PSC05 |
Change of details for Tenex Management Services Ltd as a person with significant control on 13 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Dr David Kenneth Nicol as a director on 13 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Hannah Elizabeth Parkin as a director on 13 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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