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TOP VETS LIMITED

Company number SC441172

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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)
30 Jul 2024	AP01	Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024	View PDF Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024	View PDF Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Total exemption full accounts made up to 25 May 2023	View PDF Total exemption full accounts made up to 25 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	AA01	Current accounting period extended from 25 May 2024 to 30 June 2024	View PDF Current accounting period extended from 25 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 25 May 2023	View PDF Previous accounting period shortened from 31 July 2023 to 25 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	View PDF Termination of appointment of Jenny Farrer as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC05	Change of details for Cvs (Uk) Limited as a person with significant control on 25 May 2023	View PDF Change of details for Cvs (Uk) Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 25 May 2023	View PDF Notification of Cvs (Uk) Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP03	Appointment of Ms Jenny Farrer as a secretary on 25 May 2023	View PDF Appointment of Ms Jenny Farrer as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Richard William Mark Fairman as a director on 25 May 2023	View PDF Appointment of Mr Richard William Mark Fairman as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Benjamin David Jacklin as a director on 25 May 2023	View PDF Appointment of Mr Benjamin David Jacklin as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Robin Jay Alfonso as a director on 25 May 2023	View PDF Appointment of Mr Robin Jay Alfonso as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Graeme Oliphant Sherriff as a director on 25 May 2023	View PDF Termination of appointment of Graeme Oliphant Sherriff as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Amanda Elizabeth Clarkson as a director on 25 May 2023	View PDF Termination of appointment of Amanda Elizabeth Clarkson as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Amanda Elizabeth Clarkson as a person with significant control on 25 May 2023	View PDF Cessation of Amanda Elizabeth Clarkson as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Graeme Oliphant Sherriff as a person with significant control on 25 May 2023	View PDF Cessation of Graeme Oliphant Sherriff as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	MR04	Satisfaction of charge SC4411720001 in full	View PDF Satisfaction of charge SC4411720001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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TOP VETS LIMITED

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