ASSURED VETERINARY SOLUTIONS LIMITED

Company number 10019025

Date	Type	Description	View / Download
25 Oct 2017	CH01	Director's details changed for Mr Juan Avila on 8 September 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
01 Feb 2017	AP03	Appointment of Mr Robert David Jones as a secretary on 31 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Peter Charles Eville as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Robert David Jones as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Juan Avila as a director on 31 January 2017	(2 pages)
25 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-11	(2 pages)
25 Nov 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Nov 2016	CONNOT	Change of name notice	(2 pages)
17 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	(1 page)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 120	(3 pages)
07 Mar 2016	AD01	Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT United Kingdom to Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 7 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Michael Ernest Bell as a director on 4 March 2016	(1 page)
04 Mar 2016	TM02	Termination of appointment of Michael Ernest Bell as a secretary on 4 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Jason Karl Aldiss as a director on 4 March 2016	(2 pages)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 1	(55 pages)

Previous

• 1
• 2