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XLVET UK LIMITED

Company number SC278724

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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)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	TM01	Termination of appointment of Anthony Richard Kemmish as a director on 6 January 2022	View PDF Termination of appointment of Anthony Richard Kemmish as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 550,006	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 550,006 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 540,006	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 540,006 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2021	AP01	Appointment of Mrs Jane Anne King as a director on 9 June 2021	View PDF Appointment of Mrs Jane Anne King as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mrs Helen Caroline Rogers as a director on 9 June 2021	View PDF Appointment of Mrs Helen Caroline Rogers as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 530,006	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 530,006 - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 520,006	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 520,006 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 510,006	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 510,006 - link opens in a new window - 4 pages (4 pages)
05 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2021	SH02	Statement of capital on 8 April 2021 GBP 500,006.00	View PDF Statement of capital on 8 April 2021 GBP 500,006.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 510,006	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 510,006 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	TM01	Termination of appointment of Colin Mitchell as a director on 16 February 2021	View PDF Termination of appointment of Colin Mitchell as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 500,006	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 500,006 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 490,006	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 490,006 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 470,006	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 470,006 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	CH01	Director's details changed for Mr Nich Roper on 12 June 2019	View PDF Director's details changed for Mr Nich Roper on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Tony Kemmish on 12 June 2019	View PDF Director's details changed for Mr Tony Kemmish on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2020	TM01	Termination of appointment of Nicholas Richard Eames as a director on 3 June 2020	View PDF Termination of appointment of Nicholas Richard Eames as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Andy John Cant as a director on 3 June 2020	View PDF Termination of appointment of Andy John Cant as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 430,006	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 430,006 - link opens in a new window - 4 pages (4 pages)

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XLVET UK LIMITED

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