MALVERN VETS4PETS LIMITED

Company number 10516552

Date	Type	Description	View / Download
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 28 March 2019	(14 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
30 Aug 2019	MR04	Satisfaction of charge 105165520001 in full	(1 page)
18 Mar 2019	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 14 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Victoria Claire Fisher as a director on 14 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Jonathan Niccol as a director on 14 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Ms Jane Balmain as a director on 14 March 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 29 March 2018	(15 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
06 Oct 2017	MR01	Registration of charge 105165520001, created on 6 October 2017	(35 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 60	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 31	(3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 31	(3 pages)
14 Jun 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
08 Feb 2017	AP01	Appointment of Jonathan Niccol as a director on 5 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Andrei Balta as a director on 5 January 2017	(1 page)
08 Feb 2017	AP01	Appointment of Dr Victoria Claire Fisher as a director on 5 January 2017	(2 pages)
08 Feb 2017	AP02	Appointment of Vets4Pets (Services) Limited as a director on 5 January 2017	(2 pages)
06 Feb 2017	CH01	Director's details changed for Andrei Balta on 3 February 2017	(2 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 1	(26 pages)