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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)
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)
08 Dec 2015	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN on 8 December 2015	View PDF Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to The Minster Veterinary Practice Salisbury Road York North Yorkshire YO26 4YN on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 500,000.0	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 500,000.0 - link opens in a new window - 4 pages (4 pages)
06 Dec 2015	AP01	Appointment of Kate Louise Cook as a director on 31 October 2015	View PDF Appointment of Kate Louise Cook as a director on 31 October 2015 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AP01	Appointment of Colin Taverner as a director on 31 October 2015	View PDF Appointment of Colin Taverner as a director on 31 October 2015 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AP01	Appointment of Joanna Clare Malone as a director on 31 October 2015	View PDF Appointment of Joanna Clare Malone as a director on 31 October 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 465,000.00	View PDF Statement of capital following an allotment of shares on 31 October 2015 GBP 465,000.00 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	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)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
17 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-26 GBP 1	View PDF Incorporation Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 49 pages (49 pages)

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