Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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21 Feb 2024 |
MR01 |
Registration of charge SC5245090004, created on 16 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge SC5245090003, created on 16 February 2024
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19 Jan 2024 |
AA01 |
Current accounting period extended from 27 April 2024 to 30 June 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 26 April 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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23 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 27 April 2023
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16 May 2023 |
AD01 |
Registered office address changed from 5 Kings Cross Road Dundee DD2 3PT United Kingdom to 171 Mayfield Road Edinburgh EH9 3AZ on 16 May 2023
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 26 April 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Melissa Jane Spence as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Richard Hans Mauritzen as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Alan Graeme Hill as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Alistair William Murray Crozier as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Stuart Duncan Ashworth as a director on 26 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 26 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 26 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge SC5245090001 in full
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2017
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