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VETS NOW LIMITED

Company number SC339531

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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)
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Apr 2016 AP03 Appointment of Mr Colin Craigie Grant as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Frances Mary Mcaulay as a secretary on 29 April 2016
28 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 149.084
25 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ All rights of pre-emption waived in regards with allotment and transfer of shares in the company 27/07/2015
06 Apr 2015 AP03 Appointment of Mrs Frances Mary Mcaulay as a secretary on 1 April 2015
25 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 149.084
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
10 Sep 2014 TM02 Termination of appointment of Derek Giblin as a secretary on 26 August 2014
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 149.084
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 149.084
04 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2013
12 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/06/2013.
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 139.672
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 139.672
18 Mar 2013 SH02 Sub-division of shares on 18 February 2013
12 Mar 2013 SH01 Return of Allotment of Shares
11 Mar 2013 SH08 Change of share class name or designation
11 Mar 2013 SH08 Change of share class name or designation
11 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ £1.00 subdivision of shares (100,000 shares of £0.001) / subdivision of shares (6,000 shares of £0.001) 18/02/2013
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders