VETPARTNERS UK HOLDINGS LTD.

Company number 09750904

Date	Type	Description	View / Download
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 496,788	(8 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 496,787	(4 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
24 Apr 2019	AAMD	Amended group of companies' accounts made up to 30 June 2018	(67 pages)
11 Apr 2019	AD01	Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to 6th Floor 10 New Burlington Street London W1S 3BE on 11 April 2019	(1 page)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(66 pages)
30 Nov 2018	TM01	Termination of appointment of Joanna Clare Malone as a director on 29 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Mark Stanworth as a director on 29 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Richard John Mckillan Oliver as a director on 29 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2023.	(3 pages)
30 Nov 2018	AP01	Appointment of Mr William David Grout as a director on 29 November 2018	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(7 pages)
29 Aug 2018	TM01	Termination of appointment of Philip Michael Rattle as a director on 24 August 2018	(1 page)
12 Jun 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
12 Jun 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
12 Jun 2018	PSC07	Cessation of August Equity Partners Iii Gp Limited as a person with significant control on 6 April 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Nicholas John Myerscough as a director on 15 May 2018	(1 page)
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2018	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 496,786	(6 pages)
11 May 2018	SH03	Purchase of own shares.	(3 pages)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
18 Apr 2018	AP01	Appointment of Mr Philip Michael Rattle as a director on 5 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of David Timothy Lonsdale as a director on 5 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Kate Louise Cook as a director on 5 April 2018	(1 page)