Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 14/11/2022
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15 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/22
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15 Nov 2022 |
SH20 |
Statement by Directors
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Stanworth on 19 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Ms Joanna Clare Malone on 19 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way Clifton Moor York YO30 4GY England to C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor York YO30 4UZ on 24 February 2022
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 114995330003, created on 26 October 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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31 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/07/21
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13 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Clare Malone on 12 May 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Michael Giffin as a director on 23 February 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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20 Jul 2020 |
TM01 |
Termination of appointment of Hilton Hess as a director on 30 April 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Hilton Hess as a director on 19 December 2019
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31 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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