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EQUUS VETS LTD

Company number 10354388

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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)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2024	TM01	Termination of appointment of Roger Robert Cunningham as a director on 13 June 2024	View PDF Termination of appointment of Roger Robert Cunningham as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC05	Change of details for North Park Veterinary Group Limited as a person with significant control on 13 June 2024	View PDF Change of details for North Park Veterinary Group Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 250	View PDF Statement of capital on 5 July 2024 GBP 250 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	TM01	Termination of appointment of Edward John Hosegood as a director on 13 June 2024	View PDF Termination of appointment of Edward John Hosegood as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Lorna Kay Wilson as a director on 13 June 2024	View PDF Termination of appointment of Lorna Kay Wilson as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2021	AP01	Appointment of Mr Roger Robert Cunningham as a director on 12 July 2021	View PDF Appointment of Mr Roger Robert Cunningham as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	MR01	Registration of charge 103543880001, created on 30 October 2020	View PDF Registration of charge 103543880001, created on 30 October 2020 - link opens in a new window - 8 pages (8 pages)
01 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	TM01	Termination of appointment of Jonathan Herrod-Taylor as a director on 17 December 2019	View PDF Termination of appointment of Jonathan Herrod-Taylor as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)

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EQUUS VETS LTD

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