Companies House does not verify the accuracy of the information filed

XLVET UK LIMITED

Company number SC278724

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Jul 2024	AP01	Appointment of Mrs Rachel Catherine Hayton as a director on 12 June 2024	View PDF Appointment of Mrs Rachel Catherine Hayton as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Jane Anne King as a director on 12 June 2024	View PDF Termination of appointment of Jane Anne King as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Kerrie Hedley as a director on 12 June 2024	View PDF Appointment of Kerrie Hedley as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Philip Anthony Spencer Ivens as a director on 12 June 2024	View PDF Appointment of Philip Anthony Spencer Ivens as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Jonathan Richard Stockton as a director on 12 June 2024	View PDF Appointment of Jonathan Richard Stockton as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
10 May 2024	SH02	Statement of capital on 7 August 2023 GBP 550,006	View PDF Statement of capital on 7 August 2023 GBP 550,006 - link opens in a new window - 7 pages (7 pages)
10 May 2024	RP04CS01	Second filing of Confirmation Statement dated 21 April 2023	View PDF Second filing of Confirmation Statement dated 21 April 2023 - link opens in a new window - 7 pages (7 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 600,006	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 600,006 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 3 March 2024 GBP 590,006	View PDF Statement of capital following an allotment of shares on 3 March 2024 GBP 590,006 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 580,006	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 580,006 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 570,006	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 570,006 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 560,006	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 560,006 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 560,006	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 560,006 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH02	Statement of capital on 13 December 2022 GBP 530,006	View PDF Statement of capital on 13 December 2022 GBP 530,006 - link opens in a new window - 7 pages (7 pages)
10 May 2024	SH02	Statement of capital on 31 October 2021 GBP 540,006	View PDF Statement of capital on 31 October 2021 GBP 540,006 - link opens in a new window - 7 pages (7 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 550,006	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 550,006 - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 540,006	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 540,006 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jun 2023	AP01	Appointment of Mr Gavin Lammond Durston as a director on 14 June 2023	View PDF Appointment of Mr Gavin Lammond Durston as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024	View PDF Confirmation statement made on 21 April 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024 - link opens in a new window - 9 pages (9 pages)
05 May 2023	TM01	Termination of appointment of Lynne Gaskarth as a director on 3 May 2023	View PDF Termination of appointment of Lynne Gaskarth as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Diane Laura Whyte as a director on 31 July 2022	View PDF Termination of appointment of Diane Laura Whyte as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mrs Katherine Allen as a director on 8 June 2022	View PDF Appointment of Mrs Katherine Allen as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

XLVET UK LIMITED

Filter by category