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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)
11 Dec 2018 AP01 Appointment of Ms Diane Laura Whyte as a director on 15 October 2018
10 Dec 2018 TM01 Termination of appointment of Benjamin Patrick Sapsford as a director on 7 December 2018
05 Dec 2018 SH02 Statement of capital on 30 October 2018
  • GBP 490,006.00
25 Oct 2018 SH02 Statement of capital on 30 September 2018
  • GBP 500,006
15 Oct 2018 SH02 Statement of capital on 31 August 2018
  • GBP 510,006.00
27 Sep 2018 TM01 Termination of appointment of Hazel Goodwin as a director on 26 September 2018
09 Aug 2018 SH02 Statement of capital on 31 July 2018
  • GBP 520,006.00
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 SH02 Statement of capital on 3 July 2018
  • GBP 530,006.00
26 Jun 2018 AP01 Appointment of Mr Colin Mitchell as a director on 14 June 2018
26 Jun 2018 AP01 Appointment of Mr Benjamin Patrick Sapsford as a director on 14 June 2018
22 Jun 2018 SH02 Statement of capital on 15 June 2018
  • GBP 540,006.00
15 Jun 2018 TM01 Termination of appointment of Wendy Anne Furness as a director on 14 June 2018
15 Jun 2018 TM01 Termination of appointment of Adrian Oliver as a director on 18 May 2018
11 Jun 2018 SH02 Statement of capital on 4 June 2018
  • GBP 550,006.00
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
26 Jan 2018 MR01 Registration of charge SC2787240002, created on 5 January 2018
13 Nov 2017 SH02 Statement of capital on 6 October 2017
  • GBP 560,006.00
24 Oct 2017 MR04 Satisfaction of charge 1 in full
14 Sep 2017 RP04AP01 Second filing for the appointment of Ms Hazel Goodwin as a director
14 Sep 2017 RP04TM01 Second filing for the termination of David Black as a director
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 570,006
02 Aug 2017 AP01 Appointment of Ms Hazel Goodwin as a director on 14 June 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/09/2017
02 Aug 2017 TM01 Termination of appointment of David Hugh Black as a director on 14 June 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/09/2017
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016