- Company Overview for VETCENTRIC LTD (13516126)
- Filing history for VETCENTRIC LTD (13516126)
- People for VETCENTRIC LTD (13516126)
- More for VETCENTRIC LTD (13516126)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | PSC01 | Notification of Robert Graham Lucy as a person with significant control on 4 April 2024 | |
| 14 Jun 2024 | PSC01 | Notification of Georgia Faulkner as a person with significant control on 9 February 2022 | |
| 14 Jun 2024 | PSC04 | Change of details for Mr Craig James Roxburgh as a person with significant control on 4 April 2024 | |
| 14 Jun 2024 | PSC04 | Change of details for Mr Brian Thomas Faulkner as a person with significant control on 4 April 2024 | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 15 May 2024 | SH08 | Change of share class name or designation | |
| 15 May 2024 | SH02 | Sub-division of shares on 4 April 2024 | |
| 14 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 09 May 2024 | AP01 | Appointment of Mr Robert Graham Lucy as a director on 4 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Ms Georgia Faulkner as a director on 4 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Dewi Wyn Hughes as a director on 4 April 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 22 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 20 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Mr Craig James Roxburgh on 13 April 2022 | |
| 13 Apr 2022 | PSC04 | Change of details for Mr Craig James Roxburgh as a person with significant control on 13 April 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 03 Mar 2022 | AA01 | Current accounting period shortened from 31 July 2022 to 31 March 2022 | |
| 16 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-16
|