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IMV COMPANION ANIMAL LTD

Company number SC768408

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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)
04 Sep 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	MR01	Registration of charge SC7684080001, created on 24 July 2024	View PDF Registration of charge SC7684080001, created on 24 July 2024 - link opens in a new window - 15 pages (15 pages)
04 Jun 2024	PSC07	Cessation of Imv Imaging Limited as a person with significant control on 31 May 2024	View PDF Cessation of Imv Imaging Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 May 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Imv Companion Holdings Limited as a person with significant control on 31 May 2024	View PDF Notification of Imv Companion Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	PSC05	Change of details for Imv Farm Holdings Limited as a person with significant control on 11 April 2024	View PDF Change of details for Imv Farm Holdings Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Alain De Lambilly as a director on 20 March 2024	View PDF Appointment of Mr Alain De Lambilly as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC05	Change of details for Imv Imaging Ltd as a person with significant control on 20 March 2024	View PDF Change of details for Imv Imaging Ltd as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Ms Caralynne Hill as a director on 20 March 2024	View PDF Appointment of Ms Caralynne Hill as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Lee Ronald Robert Mccloy as a director on 20 March 2024	View PDF Appointment of Mr Lee Ronald Robert Mccloy as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Alan John Picken as a director on 5 May 2023	View PDF Appointment of Mr Alan John Picken as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-05 GBP 100 - link opens in a new window - 27 pages (27 pages)

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