FARMVET SYSTEMS LTD

Company number NI602314

Date	Type	Description	View / Download
14 Nov 2018	AAMD	Amended micro company accounts made up to 31 March 2017	(2 pages)
26 Sep 2018	AD03	Register(s) moved to registered inspection location C/O a&L Goodbody Lesley Tower 42-46 Fountain Street Belfast Antrim BT1 5EF	(1 page)
26 Sep 2018	AD02	Register inspection address has been changed to C/O a&L Goodbody Lesley Tower 42-46 Fountain Street Belfast Antrim BT1 5EF	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 212.96	(4 pages)
03 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Aug 2018	SH08	Change of share class name or designation	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 Jul 2018	PSC02	Notification of Vetoquinol S.A. as a person with significant control on 27 July 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of George Cyril John Brownlee as a person with significant control on 27 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Dominique Claude Robert Derveaux as a director on 27 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Johannes Bernardus Hollegien as a director on 27 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Desmond Alfred Speed as a director on 27 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of David Knox Mckinstry as a director on 27 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Michael George O'neill as a director on 27 July 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
17 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 204.5	(3 pages)
20 Oct 2017	AP01	Appointment of Mr Michael George O'neill as a director on 11 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Desmond Alfred Speed as a director on 11 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Philip James Patterson as a director on 11 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Michael Norman Gamble as a director on 11 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Brendan Joseph Duffy as a director on 11 October 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 5 Smith Street Moneymore Magherafelt County Londonderry BT45 7PF to 27 High Street Moneymore Magherafelt Co Londonderry BT45 7PA on 30 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)

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