Companies House does not verify the accuracy of the information filed

Advanced company search

SARUM FARM VETS LIMITED

Company number 15658522

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr joshua williams	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / dr joshua williams - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2024	MR01	Registration of charge 156585220001, created on 28 June 2024	View PDF Registration of charge 156585220001, created on 28 June 2024 - link opens in a new window - 7 pages (7 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Attached to the shares issued in the company those rights and conditions as set out in the articles of association of the company 16/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Attached to the shares issued in the company those rights and conditions as set out in the articles of association of the company 16/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 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)
20 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 300 - link opens in a new window - 5 pages (5 pages)
20 May 2024	PSC02	Notification of Black Lab Investments Limited as a person with significant control on 16 May 2024	View PDF Notification of Black Lab Investments Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr James Alexander Willshire as a director on 16 May 2024	View PDF Appointment of Mr James Alexander Willshire as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 30 June 2024	View PDF Current accounting period shortened from 30 April 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-18 GBP 180	View PDF Incorporation Statement of capital on 2024-04-18 GBP 180 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?