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KSVP LTD

Company number 13756252

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	CH01	Director's details changed for Mrs Karmen Webbe on 3 July 2024	View PDF Director's details changed for Mrs Karmen Webbe on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mrs Karmen Webbe as a director on 3 July 2024	View PDF Appointment of Mrs Karmen Webbe as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mr Robert Graham Lucy as a director on 3 July 2024	View PDF Appointment of Mr Robert Graham Lucy as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC02	Notification of Webbe Medical Ltd as a person with significant control on 18 June 2024	View PDF Notification of Webbe Medical Ltd as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC05	Change of details for Vetcentric Ltd as a person with significant control on 18 June 2024	View PDF Change of details for Vetcentric Ltd as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2023	MR01	Registration of charge 137562520001, created on 2 February 2023	View PDF Registration of charge 137562520001, created on 2 February 2023 - link opens in a new window - 7 pages (7 pages)
05 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from 3 Old Rectory Drive Dry Drayton Cambridge CB23 8BU England to 38 King Street Twickenham TW1 3SL on 20 July 2022	View PDF Registered office address changed from 3 Old Rectory Drive Dry Drayton Cambridge CB23 8BU England to 38 King Street Twickenham TW1 3SL on 20 July 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CH01	Director's details changed for Mr Craig James Roxburgh on 13 April 2022	View PDF Director's details changed for Mr Craig James Roxburgh on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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KSVP LTD

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