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VETPARTNERS UK HOLDINGS LTD.

Company number 09750904

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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)
19 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 25/08/2016	View PDF Second filing of Confirmation Statement dated 25/08/2016 - link opens in a new window - 6 pages (6 pages)
17 May 2017	AP01	Appointment of Mrs Geraldine Claire Shannon as a director on 1 May 2017	View PDF Appointment of Mrs Geraldine Claire Shannon as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Joanna Clare Malone on 15 February 2017	View PDF Director's details changed for Mrs Joanna Clare Malone on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr David Timothy Lonsdale on 15 February 2017	View PDF Director's details changed for Mr David Timothy Lonsdale on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Kate Louise Cook on 15 February 2017	View PDF Director's details changed for Mrs Kate Louise Cook on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 40 pages (40 pages)
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM01	Termination of appointment of Colin Taverner as a director on 10 February 2017	View PDF Termination of appointment of Colin Taverner as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AD01	Registered office address changed from The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017	View PDF Registered office address changed from The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2017	View PDF Appointment of Mr Mark Stanworth as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/06/2017.	View PDF Confirmation statement made on 25 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/06/2017. - link opens in a new window - 13 pages (13 pages)
18 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CERTNM	Company name changed coffee holdings LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-27	View PDF Company name changed coffee holdings LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-27 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Nicholas John Myerscough as a director on 20 November 2015	View PDF Appointment of Mr Nicholas John Myerscough as a director on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	CH01	Director's details changed for Mr David Timothy Lonsdale on 31 October 2015	View PDF Director's details changed for Mr David Timothy Lonsdale on 31 October 2015 - link opens in a new window - 3 pages (3 pages)

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VETPARTNERS UK HOLDINGS LTD.

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