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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)
12 May 2020 RP04CS01 Second filing of Confirmation Statement dated 21/04/2020
27 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 12/05/2020
20 Jan 2020 SH02 Statement of capital on 11 November 2019
  • GBP 420,006.00
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 430,006
18 Nov 2019 SH02 Statement of capital on 1 October 2019
  • GBP 410,006.00
09 Oct 2019 SH02 Statement of capital on 8 August 2019
  • GBP 430,006.00
10 Sep 2019 TM01 Termination of appointment of Andrew Paul Adler as a director on 2 September 2019
06 Aug 2019 SH02 Statement of capital on 30 June 2019
  • GBP 440,006.00
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 460,006
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Mr Nich Roper as a director on 12 June 2019
28 Jun 2019 AP01 Appointment of Mr Tony Kemmish as a director on 12 June 2019
28 Jun 2019 AP01 Appointment of Ms Lynne Gaskarth as a director on 12 June 2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 450,006
10 Jun 2019 SH02 Statement of capital on 30 April 2019
  • GBP 440,006.00
21 May 2019 TM01 Termination of appointment of Bridget Claire Taylor as a director on 3 March 2019
13 May 2019 SH02 Statement of capital on 30 April 2019
  • GBP 450,006.00
03 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
30 Apr 2019 SH02 Statement of capital on 28 February 2019
  • GBP 460,006.00
20 Mar 2019 SH02 Statement of capital on 12 March 2019
  • GBP 470,006.00
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 480,006
06 Mar 2019 SH02 Statement of capital on 28 February 2019
  • GBP 470,006.00
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 480,006.00
18 Jan 2019 SH02 Statement of capital on 31 December 2018
  • GBP 470,006.00
17 Jan 2019 SH02 Statement of capital on 31 December 2018
  • GBP 480,006.00