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OLD REGISTRY DNA VETCARE LTD

Company number 15944238

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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)
29 Nov 2024	AP01	Appointment of Mr David Alan Mayhew as a director on 6 November 2024	View PDF Appointment of Mr David Alan Mayhew as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	MR01	Registration of charge 159442380001, created on 6 November 2024	View PDF Registration of charge 159442380001, created on 6 November 2024 - link opens in a new window - 41 pages (41 pages)
09 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-09 GBP 375 GBP 375 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-09 GBP 375 GBP 375 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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