VETPARTNERS GROUP FINANCE LIMITED

Company number 09750991

Date	Type	Description	View / Download
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 Llp as a person with significant control on 6 April 2018	(1 page)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 1.175	(4 pages)
29 May 2018	TM01	Termination of appointment of Nicholas John Myerscough as a director on 15 May 2018	(1 page)
17 May 2018	SH08	Change of share class name or designation	(2 pages)
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
19 Apr 2018	AP01	Appointment of Mr William Grout as a director on 5 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Richard Oliver as a director on 5 April 2018	(2 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)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
31 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
02 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 25/08/2016	(8 pages)
29 Mar 2017	CH01	Director's details changed for Mr David Timothy Lonsdale on 15 February 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Joanna Clare Malone on 15 February 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Kate Louise Cook on 15 February 2017	(2 pages)
23 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
22 Feb 2017	TM01	Termination of appointment of Colin Taverner as a director on 10 February 2017	(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	(1 page)
15 Feb 2017	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2017	(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.	(12 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-18	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next