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CLIFFE VETERINARY GROUP LIMITED

Company number 12430704

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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)
01 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022	View PDF Confirmation statement made on 27 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022 - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	MR01	Registration of charge 124307040001, created on 9 June 2020	View PDF Registration of charge 124307040001, created on 9 June 2020 - link opens in a new window - 7 pages (7 pages)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 2,500,000	View PDF Statement of capital on 11 June 2020 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
11 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 2 pages (2 pages)
11 May 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
11 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2020	CAP-SS	Solvency Statement dated 31/03/20	View PDF Solvency Statement dated 31/03/20 - link opens in a new window - 1 page (1 page)
07 May 2020	RESOLUTIONS	Resolutions RES13 ‐ 571250 f ord, 571250 g ord, 571250 h ord and 571250 I ord @ 31 each 31/03/2020	View PDF Resolutions RES13 ‐ 571250 f ord, 571250 g ord, 571250 h ord and 571250 I ord @ 31 each 31/03/2020 - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 4,785,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 4,785,000 - link opens in a new window - 7 pages (7 pages)
22 Apr 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2020 GBP 2,500,000	View PDF Cancellation of shares. Statement of capital on 31 March 2020 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CH01	Director's details changed for Egbert Maarten Olav Willems on 18 February 2020	View PDF Director's details changed for Egbert Maarten Olav Willems on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Nicholas John Pile on 18 February 2020	View PDF Director's details changed for Mr Nicholas John Pile on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Karl Thomas Holliman on 18 February 2020	View PDF Director's details changed for Karl Thomas Holliman on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mark Adrian Allaway on 18 February 2020	View PDF Director's details changed for Mark Adrian Allaway on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AD01	Registered office address changed from St. Cuthmans Cottage Holland Road Steyning BN44 3GJ England to 21 Cliffe High Street Lewes East Sussex BN7 2AH on 6 February 2020	View PDF Registered office address changed from St. Cuthmans Cottage Holland Road Steyning BN44 3GJ England to 21 Cliffe High Street Lewes East Sussex BN7 2AH on 6 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CH01	Director's details changed for Egbert Maarten Olav Williams on 5 February 2020	View PDF Director's details changed for Egbert Maarten Olav Williams on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CLIFFE VETERINARY GROUP LIMITED

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