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VETPARTNERS GROUP FINANCE LIMITED

Company number 09750991

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2024 CS01 Confirmation statement made on 25 August 2024 with updates
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 2.286302
02 Oct 2024 CH01 Director's details changed for Mr Richard John Mcmillan Oliver on 14 July 2024
15 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jun 2024 CH01 Director's details changed for Miss Iryna Chakanava on 12 March 2024
21 Sep 2023 CH01 Director's details changed for Miss Iryna Chakanava on 2 July 2023
08 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
20 May 2023 AA Accounts for a dormant company made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
10 Jul 2021 AA Full accounts made up to 30 June 2020
27 Jun 2021 AP01 Appointment of Miss Iryna Chakanava as a director on 8 February 2021
14 Feb 2021 TM01 Termination of appointment of William David Grout as a director on 8 February 2021
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 CS01 Confirmation statement made on 25 August 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 AA Full accounts made up to 30 June 2019
13 Nov 2019 CS01 Confirmation statement made on 25 August 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 2,253.032302
25 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association