VETPARTNERS GROUP FINANCE LIMITED

Company number 09750991

Date	Type	Description	View / Download
21 Sep 2023	CH01	Director's details changed for Miss Iryna Chakanava on 2 July 2023	(2 pages)
08 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
20 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	(6 pages)
10 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
06 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 30 June 2020	(17 pages)
27 Jun 2021	AP01	Appointment of Miss Iryna Chakanava as a director on 8 February 2021	(2 pages)
14 Feb 2021	TM01	Termination of appointment of William David Grout as a director on 8 February 2021	(1 page)
13 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2020	AA	Full accounts made up to 30 June 2019	(21 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(8 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 2,253.032302	(4 pages)
25 Jul 2019	SH08	Change of share class name or designation	(2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
11 Apr 2019	AD01	Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to 6th Floor 10 New Burlington Street London W1S 3BE on 11 April 2019	(1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
17 Dec 2018	MA	Memorandum and Articles of Association	(61 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-commission 29/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Mark Stanworth as a director on 29 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Joanna Clare Malone as a director on 29 November 2018	(1 page)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 1.741303	(4 pages)