VETPARTNERS UK HOLDINGS LTD.

09750904
6TH FLOOR 10 NEW BURLINGTON STREET LONDON ENGLAND W1S 3BE

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2024 capital Return of Allotment of shares 3 Buy now
02 Oct 2024 officers Change of particulars for director (Mr Richard John Mcmillan Oliver) 2 Buy now
15 Jun 2024 accounts Annual Accounts 6 Buy now
05 Jun 2024 officers Change of particulars for director (Miss Iryna Chakanava) 2 Buy now
21 Sep 2023 officers Change of particulars for director (Miss Iryna Chakanava) 2 Buy now
21 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 6 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 6 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 23 Buy now
27 Jun 2021 officers Appointment of director (Miss Iryna Chakanava) 2 Buy now
14 Feb 2021 officers Termination of appointment of director (William David Grout) 1 Buy now
13 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2020 accounts Annual Accounts 45 Buy now
30 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2019 capital Return of Allotment of shares 8 Buy now
25 Jul 2019 capital Return of Allotment of shares 4 Buy now
24 Jul 2019 resolution Resolution 32 Buy now
24 Apr 2019 accounts Amended Accounts 67 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2019 accounts Annual Accounts 66 Buy now
30 Nov 2018 officers Termination of appointment of director (Joanna Clare Malone) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Mark Stanworth) 1 Buy now
30 Nov 2018 officers Appointment of director (Mr Richard John Mckillan Oliver) 3 Buy now
30 Nov 2018 officers Appointment of director (Mr William David Grout) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Aug 2018 officers Termination of appointment of director (Philip Michael Rattle) 1 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2018 officers Termination of appointment of director (Nicholas John Myerscough) 1 Buy now
17 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 May 2018 capital Notice of cancellation of shares 6 Buy now
11 May 2018 capital Return of purchase of own shares 3 Buy now
04 May 2018 resolution Resolution 42 Buy now
27 Apr 2018 resolution Resolution 42 Buy now
23 Apr 2018 resolution Resolution 64 Buy now
18 Apr 2018 officers Appointment of director (Mr Philip Michael Rattle) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (David Timothy Lonsdale) 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Kate Louise Cook) 1 Buy now
15 Mar 2018 accounts Annual Accounts 55 Buy now
16 Feb 2018 officers Termination of appointment of director (Geraldine Claire Shannon) 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 25/08/2016 6 Buy now
17 May 2017 officers Appointment of director (Mrs Geraldine Claire Shannon) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr David Timothy Lonsdale) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mrs Kate Louise Cook) 2 Buy now
23 Mar 2017 accounts Annual Accounts 40 Buy now
06 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2017 officers Termination of appointment of director (Colin Taverner) 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
18 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2015 change-of-name Change Of Name Request Comments 2 Buy now
09 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2015 officers Appointment of director (Mr Nicholas John Myerscough) 3 Buy now
08 Dec 2015 officers Change of particulars for director (Mr David Timothy Lonsdale) 3 Buy now
08 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Dec 2015 capital Return of Allotment of shares 4 Buy now
06 Dec 2015 officers Appointment of director (Kate Louise Cook) 3 Buy now
06 Dec 2015 officers Appointment of director (Colin Taverner) 3 Buy now
06 Dec 2015 officers Appointment of director (Joanna Clare Malone) 3 Buy now
24 Nov 2015 resolution Resolution 1 Buy now
24 Nov 2015 capital Return of Allotment of shares 4 Buy now
23 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2015 resolution Resolution 63 Buy now
17 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Aug 2015 incorporation Incorporation Company 49 Buy now