PENROSE VETERINARY GROUP LIMITED

Company number 10417267

Date	Type	Description	View / Download
07 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2021	AA01	Previous accounting period shortened from 31 October 2021 to 16 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mrs Donna Louise Chapman as a director on 16 September 2021	(2 pages)
17 Sep 2021	AP01	Appointment of Mr Mark Andrew Gillings as a director on 16 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Nicholas Paul Greenwood as a director on 16 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Alison Jayne Swinney as a director on 16 September 2021	(1 page)
17 Sep 2021	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 16 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Carol Ann Greenwood as a director on 16 September 2021	(1 page)
17 Sep 2021	PSC07	Cessation of Alison Jayne Swinney as a person with significant control on 16 September 2021	(1 page)
17 Sep 2021	AD01	Registered office address changed from The Chocolate Factory the Chocolate Factory Keynsham Bristol BS31 2AU England to The Chocolate Factory Keynsham Bristol BS31 2AU on 17 September 2021	(1 page)
17 Sep 2021	AD01	Registered office address changed from 70 Brinkley Lane Colchester CO4 9XE England to The Chocolate Factory the Chocolate Factory Keynsham Bristol BS31 2AU on 17 September 2021	(1 page)
02 Sep 2021	PSC07	Cessation of Nicholas Paul Greenwood as a person with significant control on 19 July 2021	(1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	(13 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	(13 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 October 2018	(12 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
10 Oct 2018	CH01	Director's details changed for Ms Alison Jayne Swinney on 5 October 2018	(2 pages)
10 Oct 2018	PSC04	Change of details for Ms Alison Jayne Swinney as a person with significant control on 5 October 2018	(2 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
07 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-07 GBP 1,200	(28 pages)