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ICR VETERINARY GROUP LTD

Company number SC336336

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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)
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 SH10 Particulars of variation of rights attached to shares
29 Mar 2016 SH08 Change of share class name or designation
29 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 600
18 Aug 2015 CERTNM Company name changed icr butt & partners LIMITED\certificate issued on 18/08/15
  • CONNOT ‐ Change of name notice
18 Aug 2015 NM06 Change of name with request to seek comments from relevant body
28 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-21
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 600
03 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2014 AP03 Appointment of Mr Christopher Mark Sawyer as a secretary on 19 November 2014
25 Nov 2014 TM01 Termination of appointment of Iain Colin Raymond Butt as a director on 19 November 2014
25 Nov 2014 TM02 Termination of appointment of Iain Colin Raymond Butt as a secretary on 19 November 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 900
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Christopher Mark Sawyer on 22 September 2011
25 Jan 2012 CH01 Director's details changed for Rory Andrew Shearer on 25 January 2012
25 Jan 2012 CH03 Secretary's details changed for Mr Iain Colin Raymond Butt on 25 January 2012
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders