CHARTER VETERINARY HOSPITAL GROUP LIMITED

Company number 12941058

Date	Type	Description	View / Download
21 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	(1 page)
15 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-02	(3 pages)
15 Mar 2021	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Mar 2021	CONNOT	Change of name notice	(2 pages)
28 Jan 2021	AD01	Registered office address changed from Charter Court Roundswell Business Park Barnstaple North Devon EX31 3FG United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 28 January 2021	(1 page)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 150	(4 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-demerger agreement be approved 27/11/2020	(1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
15 Dec 2020	AP03	Appointment of Mrs Juliet Mary Dearlove as a secretary on 2 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Benjamin David Jacklin as a director on 2 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Richard William Mark Fairman as a director on 2 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Robin Jay Alfonso as a director on 2 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of David Jonathon Tittle as a director on 2 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Robert Ledson Hawkins as a director on 2 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Neil Anthony Blake as a director on 2 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Simon Thompson as a director on 2 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Nicholas Paul Mahon Roper as a director on 2 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Martin John Hume as a director on 2 December 2020	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(4 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 150	(3 pages)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-09 GBP 6	(25 pages)