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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)
01 Jun 2017 SH02 Statement of capital on 21 April 2017
  • GBP 560,006.00
05 May 2017 SH02 Statement of capital on 9 February 2017
  • GBP 570,006
04 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
02 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2016
  • GBP 570,006
02 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2016
  • GBP 560,006
02 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 540,006
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 580,006
24 Aug 2016 AP01 Appointment of Mr Andrew John Cant as a director on 15 June 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 57,006
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/03/2017
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2017
11 Aug 2016 TM01 Termination of appointment of Neil Morris Laing as a director on 15 June 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 56,006
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/03/2017
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2017
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 54,006
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/03/2017
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/05/2017
13 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 520,006
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 520,006
25 Apr 2016 SH02 Statement of capital on 3 February 2016
  • GBP 510,006
25 Apr 2016 SH02 Statement of capital on 4 November 2014
  • GBP 520,006
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 530,006
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AP01 Appointment of Mr Adrian Oliver as a director on 17 June 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 520,006
01 May 2015 TM01 Termination of appointment of John Macfarlane as a director on 8 April 2015
07 Nov 2014 SH02 Statement of capital on 6 November 2014
  • GBP 520,006
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 530,006