LIPHOOK EQUINE HOSPITAL LIMITED

Company number 10465731

Date	Type	Description	View / Download
08 Aug 2018	TM01	Termination of appointment of Peter Jonathan Gallon as a director on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Andrew Eric Durham as a director on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Stuart William Duncan as a director on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Jane Caroline Boswell as a director on 8 August 2018	(1 page)
08 Aug 2018	AD01	Registered office address changed from Liphook Equine Hospital Forest Mere Portsmouth Road Liphook Hampshire GU30 7JG United Kingdom to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 8 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 8 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Mark Stanworth as a director on 8 August 2018	(2 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
22 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2017	PSC07	Cessation of Stuart William Duncan as a person with significant control on 30 June 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(7 pages)
22 Nov 2017	CH01	Director's details changed for Dr Thomas Keith Hughes on 22 November 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Stuart William Duncan on 22 November 2017	(2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 700.00	(11 pages)
31 Jul 2017	SH08	Change of share class name or designation	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jul 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 April 2017	(1 page)
05 Jul 2017	MR01	Registration of charge 104657310002, created on 30 June 2017	(41 pages)
03 Jul 2017	MR01	Registration of charge 104657310001, created on 29 June 2017	(42 pages)
16 Mar 2017	AP01	Appointment of Dr Sarah Louise Gent as a director on 14 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Dr David Lloyd as a director on 14 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Dr Thomas Keith Hughes as a director on 14 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Dr Peter Jonathan Gallon as a director on 14 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Dr Jane Caroline Boswell as a director on 14 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Dr Timothy John Phillips as a director on 14 March 2017	(2 pages)