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VETBOX LTD.

Company number 10017066

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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)
30 Aug 2024	AP01	Appointment of Mr Darren Stephen Spriggs as a director on 27 August 2024	View PDF Appointment of Mr Darren Stephen Spriggs as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
27 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 65 pages (65 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Steven Paul Mendel as a director on 9 February 2024	View PDF Termination of appointment of Steven Paul Mendel as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Oke Amogu Eleazu as a director on 6 December 2023	View PDF Termination of appointment of Oke Amogu Eleazu as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Steven Jonathan Long as a director on 30 April 2023	View PDF Termination of appointment of Steven Jonathan Long as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 65 pages (65 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of William James Woodley as a director on 13 January 2023	View PDF Termination of appointment of William James Woodley as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Oke Amogu Eleazu as a director on 20 September 2022	View PDF Appointment of Mr Oke Amogu Eleazu as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Dr Steven Jonathan Long as a director on 1 July 2022	View PDF Appointment of Dr Steven Jonathan Long as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Guy Matthew Farley as a director on 1 July 2022	View PDF Termination of appointment of Guy Matthew Farley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 135.9361	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 135.9361 - link opens in a new window - 4 pages (4 pages)

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