LINLITHGOW VETS4PETS LIMITED

Company number 09966547

Date	Type	Description	View / Download
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 28 March 2019	(9 pages)
30 Aug 2019	MR04	Satisfaction of charge 099665470001 in full	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 May 2019	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 28 May 2019	(1 page)
30 May 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 28 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Ellen Benigna Schmidt as a director on 28 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Laszlo Novak as a director on 28 May 2019	(1 page)
30 May 2019	AP01	Appointment of Ms Jane Balmain as a director on 28 May 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
17 Jan 2019	AA	Accounts for a small company made up to 29 March 2018	(17 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 30 March 2017	(14 pages)
20 Mar 2017	MR01	Registration of charge 099665470001, created on 20 March 2017	(34 pages)
08 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
06 Feb 2017	CH01	Director's details changed for Dr Ellen Benigna Schmidt on 6 February 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Mr Laszlo Novak on 6 February 2017	(2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 31	(3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 31	(3 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 60	(3 pages)
02 Nov 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
22 Sep 2016	AP01	Appointment of Dr Ellen Benigna Schmidt as a director on 10 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Laszlo Novak as a director on 10 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Andrei Balta as a director on 10 September 2016	(1 page)
22 Sep 2016	AP02	Appointment of Vets4Pets (Services) Limited as a director on 10 September 2016	(2 pages)