VETS NOW LIMITED

Company number SC339531

Date	Type	Description	View / Download
13 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 8 January 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(9 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Jan 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 8 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 8 January 2019	(2 pages)
17 Jan 2019	AD01	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 17 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 8 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Richard Michael Dixon as a director on 8 January 2019	(1 page)
17 Jan 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 8 January 2019	(2 pages)
17 Jan 2019	TM02	Termination of appointment of Colin Craigie Grant as a secretary on 8 January 2019	(1 page)
17 Jan 2019	PSC07	Cessation of The Dixon Family 2018 Trust as a person with significant control on 8 January 2019	(1 page)
17 Jan 2019	PSC07	Cessation of Richard Michael Dixon as a person with significant control on 8 January 2019	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 167.00558	(9 pages)
08 Nov 2018	PSC02	Notification of The Dixon Family 2018 Trust as a person with significant control on 2 November 2018	(1 page)
08 Nov 2018	PSC04	Change of details for Dr Richard Michael Dixon as a person with significant control on 2 November 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Jan Dixon as a person with significant control on 2 November 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
20 Dec 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 Dec 2017	CERTNM	Company name changed now group (europe) LIMITED\certificate issued on 20/12/17 CONNOT ‐ Change of name notice	(3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-18	(1 page)
13 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 158.414	(8 pages)