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VETERINARY PATHOLOGY GROUP LIMITED

Company number 11006776

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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)
09 Sep 2021 TM01 Termination of appointment of Andrew Graham Torrance as a director on 21 August 2021
09 Dec 2020 TM01 Termination of appointment of Arnaud Guény as a director on 9 December 2020
09 Dec 2020 TM01 Termination of appointment of Mathieu Olivier Floreani as a director on 9 December 2020
30 Nov 2020 AA Full accounts made up to 31 December 2019
10 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
20 Jan 2020 AD01 Registered office address changed from 2 Portman Street London W1H 6DU England to Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 20 January 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
22 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD United Kingdom to 2 Portman Street London W1H 6DU on 11 July 2019
04 Mar 2019 TM01 Termination of appointment of Mark John Diamond as a director on 1 March 2019
02 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
13 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
13 Apr 2018 AP01 Appointment of Mr Arnaud Guény as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Stuart James Quin as a director on 13 April 2018
28 Mar 2018 AP01 Appointment of Mr Thomas Edward Evans as a director on 13 March 2018
28 Mar 2018 TM01 Termination of appointment of Nicholas John Stopford as a director on 13 March 2018
21 Dec 2017 AP01 Appointment of Dr Andrew Graham Torrance as a director on 1 November 2017
01 Dec 2017 AP01 Appointment of Mr Mathieu Olivier Floreani as a director on 1 December 2017
08 Nov 2017 AP01 Appointment of Mr Mark John Diamond as a director on 1 November 2017
02 Nov 2017 AP01 Appointment of Mr Nicholas John Stopford as a director on 31 October 2017
11 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-11
  • GBP 2