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SOUTH WALES FARM VETS LTD

Company number 10696137

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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)
29 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
24 Aug 2021 PSC01 Notification of Mary Victoria Walters as a person with significant control on 25 February 2021
24 Aug 2021 PSC02 Notification of Morgan M Richards Ltd as a person with significant control on 25 February 2021
24 Aug 2021 PSC01 Notification of Rhian Matthews-Davies as a person with significant control on 25 February 2021
24 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 24 August 2021
15 Jul 2021 AP01 Appointment of Ms Morgan Mahalah Richards as a director on 25 February 2021
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Mar 2021 SH08 Change of share class name or designation
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
26 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer of shares 12/12/2019
24 Dec 2019 TM01 Termination of appointment of Simon Philip Moat as a director on 12 December 2019
24 Dec 2019 TM01 Termination of appointment of Suzanne Grace Baxter as a director on 12 December 2019
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
05 Aug 2019 TM01 Termination of appointment of Sarah Louise Head as a director on 19 July 2019