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FOREST VETERINARY CLINIC LIMITED

Company number 07681037

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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)
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 SH08 Change of share class name or designation
05 Jun 2024 SH10 Particulars of variation of rights attached to shares
04 Jun 2024 PSC01 Notification of Thomas David Llewellyn as a person with significant control on 15 September 2023
03 Jun 2024 CC04 Statement of company's objects
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Oct 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 July 2023
28 Sep 2023 AP01 Appointment of Mr Thomas David Llewellyn as a director on 15 September 2023
02 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Feb 2020 AA Unaudited abridged accounts made up to 31 October 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
18 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
13 Jul 2018 PSC07 Cessation of Nicolette Candida Larke as a person with significant control on 1 February 2018
23 Mar 2018 AA Unaudited abridged accounts made up to 31 October 2017
07 Mar 2018 TM01 Termination of appointment of Nicolette Candida Larke as a director on 24 January 2018
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates