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THE VET STATION LIMITED

Company number 11040395

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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)
20 Dec 2018	CERTNM	Company name changed fdv LTD\certificate issued on 20/12/18 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed fdv LTD\certificate issued on 20/12/18 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-25 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC04	Change of details for Mr Fernando Arigon as a person with significant control on 31 October 2018	View PDF Change of details for Mr Fernando Arigon as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for Mr Fernando Arigon on 31 October 2018	View PDF Director's details changed for Mr Fernando Arigon on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from 2 Hampden Road Bedfordshire, Flitwick MK45 1HX England to Lower Gade Farm Dagnall Road Great Gaddesden Hemel Hempstead HP1 3BP on 9 October 2018	View PDF Registered office address changed from 2 Hampden Road Bedfordshire, Flitwick MK45 1HX England to Lower Gade Farm Dagnall Road Great Gaddesden Hemel Hempstead HP1 3BP on 9 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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