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VETERINARY VOICES LTD

Company number 14041804

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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)
07 May 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2024	PSC04	Change of details for Mr Danny Seiorse Chambers as a person with significant control on 7 May 2024	View PDF Change of details for Mr Danny Seiorse Chambers as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Ms Robyn Jane Lowe on 7 May 2024	View PDF Director's details changed for Ms Robyn Jane Lowe on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Danny Seiorse Chambers on 7 May 2024	View PDF Director's details changed for Mr Danny Seiorse Chambers on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Ms Alison Clare Price on 7 May 2024	View PDF Director's details changed for Ms Alison Clare Price on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from Flat 2 Southdown Court Southdown Road Shawford Winchester SO21 2BX England to Metherell Gard Burn View Bude Cornwall EX23 8BX on 7 May 2024	View PDF Registered office address changed from Flat 2 Southdown Court Southdown Road Shawford Winchester SO21 2BX England to Metherell Gard Burn View Bude Cornwall EX23 8BX on 7 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 5 - link opens in a new window - 9 pages (9 pages)
01 May 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)
01 May 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)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Prior rights waived, conflicts of interest disapplied 21/03/2024 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 RES13 ‐ Prior rights waived, conflicts of interest disapplied 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	TM01	Termination of appointment of Paul Graham Horwood as a director on 2 February 2023	View PDF Termination of appointment of Paul Graham Horwood as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Ms Alison Clare Price as a director on 7 November 2022	View PDF Appointment of Ms Alison Clare Price as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Ms Robyn Jane Lowe as a director on 7 November 2022	View PDF Appointment of Ms Robyn Jane Lowe as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Paul Graham Horwood as a director on 7 November 2022	View PDF Appointment of Mr Paul Graham Horwood as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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