DVG LIMITED

Company number 07149749

Date	Type	Description	View / Download
02 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 5 February 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Choclate Factory Keynsham Bristol BS31 2AU on 25 April 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Feb 2018	TM01	Termination of appointment of Abby Louise Vincent as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Andrew David Vawer as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Paul John Tucker as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Benjamin James Trimmer as a director on 5 February 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Paul Tucker as a secretary on 5 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 5 February 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Benjamin James Trimmer as a person with significant control on 5 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Paul John Tucker as a person with significant control on 5 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Andrew David Vawer as a person with significant control on 5 February 2018	(1 page)
06 Feb 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR to Station House East Ashley Avenue Bath BA1 3DS on 6 February 2018	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 071497490002 in full	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
01 Jul 2017	MR04	Satisfaction of charge 1 in full	(11 pages)
20 Jun 2017	MR01	Registration of charge 071497490002, created on 14 June 2017	(5 pages)
10 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(7 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 76	(3 pages)
25 Nov 2016	AA	Accounts for a medium company made up to 31 March 2016	(17 pages)
13 Apr 2016	AP01	Appointment of Mrs Abby Louise Vincent as a director on 13 April 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 75	(6 pages)