ICR VETERINARY GROUP LTD

Company number SC336336

Date	Type	Description	View / Download
13 Mar 2019	AA01	Previous accounting period extended from 19 September 2018 to 30 September 2018	(1 page)
28 Jan 2019	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(5 pages)
02 Jan 2019	AD01	Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019	(1 page)
15 Nov 2018	AA01	Current accounting period shortened from 19 September 2019 to 26 March 2019	(1 page)
14 Nov 2018	AA01	Previous accounting period shortened from 26 March 2019 to 19 September 2018	(1 page)
01 Nov 2018	AA	Total exemption full accounts made up to 26 March 2018	(14 pages)
02 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 26 March 2018	(1 page)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 19 November 2014 GBP 600	(4 pages)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 19 November 2014 GBP 642	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sale of property by company for £295,000 to R. shearer and C. sawyer 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
27 Mar 2018	TM01	Termination of appointment of Rory Andrew Shearer as a director on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Christopher Mark Sawyer as a director on 26 March 2018	(1 page)
27 Mar 2018	TM02	Termination of appointment of Christopher Mark Sawyer as a secretary on 26 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 26 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 26 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Rory Andrew Shearer as a person with significant control on 26 March 2018	(1 page)
27 Mar 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 26 March 2018	(2 pages)
27 Mar 2018	AD01	Registered office address changed from 44 Fountain Place Loanhead Midlothian EH20 9DU to 58 Argyle Street Inverness IV2 3BB on 27 March 2018	(1 page)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
22 Feb 2018	SH03	Purchase of own shares.	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
25 Jan 2017	CS01	16/01/17 Statement of Capital gbp 600	(7 pages)

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