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VALLEY VETCARE LTD

Company number 06449678

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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)
11 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limites applied to directorts authority/confirmation of share classes 16/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2024 SH08 Change of share class name or designation
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 SH08 Change of share class name or designation
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
10 Dec 2020 PSC07 Cessation of Ali Uzayr Hammad as a person with significant control on 1 February 2019
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 SH08 Change of share class name or designation
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 PSC04 Change of details for Dr Muhammad Hammad Sarwar as a person with significant control on 6 April 2016
11 Dec 2017 PSC04 Change of details for Mr Ali Uzayr Hammad as a person with significant control on 6 April 2016
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017