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VETSONIC (UK) LTD

Company number 07566199

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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)
01 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AP01	Appointment of Mr Christopher William Sparrow as a director on 10 December 2021	View PDF Appointment of Mr Christopher William Sparrow as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Anthony Kimmo Atkinson as a person with significant control on 28 May 2021	View PDF Cessation of Anthony Kimmo Atkinson as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC02	Notification of Yorkshire Pharma Holdings Ltd as a person with significant control on 28 May 2021	View PDF Notification of Yorkshire Pharma Holdings Ltd as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	PSC07	Cessation of Raymond Paul Rochester as a person with significant control on 28 May 2021	View PDF Cessation of Raymond Paul Rochester as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Raymond Paul Rochester as a director on 28 May 2021	View PDF Termination of appointment of Raymond Paul Rochester as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Ms Ellen Addison Stephenson as a director on 1 June 2021	View PDF Appointment of Ms Ellen Addison Stephenson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MR01	Registration of charge 075661990001, created on 28 May 2021	View PDF Registration of charge 075661990001, created on 28 May 2021 - link opens in a new window - 36 pages (36 pages)
22 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH06	Cancellation of shares. Statement of capital on 4 May 2017 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 4 May 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2020	SH06	Cancellation of shares. Statement of capital on 20 April 2016 GBP 1,010	View PDF Cancellation of shares. Statement of capital on 20 April 2016 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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VETSONIC (UK) LTD

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