ABERDEEN NORTH VETS4PETS LIMITED

Company number 11024679

Date	Type	Description	View / Download
21 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19	(200 pages)
21 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19	(1 page)
21 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(5 pages)
22 Jul 2019	MR04	Satisfaction of charge 110246790001 in full	(1 page)
01 Mar 2019	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 25 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Ms Jane Balmain as a director on 25 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Sheila Smith as a director on 25 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Vets4Pets (Services) Limited as a director on 25 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of John Andrew Smith as a director on 25 February 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
26 Mar 2018	MR01	Registration of charge 110246790001, created on 23 March 2018	(8 pages)
23 Mar 2018	PSC05	Change of details for Companion Care (Services) Limited as a person with significant control on 23 March 2018	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 120	(3 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
09 Jan 2018	TM01	Termination of appointment of Andrei Balta as a director on 6 December 2017	(1 page)
22 Dec 2017	AP02	Appointment of Vets4Pets (Services) Limited as a director on 6 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr John Andrew Smith as a director on 6 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mrs Sheila Smith as a director on 6 December 2017	(2 pages)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 1	(26 pages)