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PIONEER VETERINARY PRODUCTS LIMITED

Company number 09963048

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Company Results (links open in a new window)
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 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
27 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
02 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AP01 Appointment of David Groombridge as a director on 10 June 2024
View PDF Appointment of David Groombridge as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
05 Jun 2024 TM01 Termination of appointment of Lucy Whiteside as a director on 24 May 2024
View PDF Termination of appointment of Lucy Whiteside as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 TM01 Termination of appointment of Catherine Hibbert as a director on 24 May 2024
View PDF Termination of appointment of Catherine Hibbert as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
30 Jan 2024 PSC07 Cessation of Geoffrey William Groombridge as a person with significant control on 31 December 2023
View PDF Cessation of Geoffrey William Groombridge as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024 PSC07 Cessation of Alison Naomi Groombridge as a person with significant control on 31 December 2023
View PDF Cessation of Alison Naomi Groombridge as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024 PSC07 Cessation of Emma Louise Anderson as a person with significant control on 31 December 2023
View PDF Cessation of Emma Louise Anderson as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024 PSC07 Cessation of Catherine Hibbert as a person with significant control on 31 December 2023
View PDF Cessation of Catherine Hibbert as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024 PSC07 Cessation of Lucy Whiteside as a person with significant control on 31 December 2023
View PDF Cessation of Lucy Whiteside as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2023 PSC04 Change of details for Alison Naomi Groombridg as a person with significant control on 9 December 2022
View PDF Change of details for Alison Naomi Groombridg as a person with significant control on 9 December 2022 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023 PSC02 Notification of Bluegreen Oasis Ltd as a person with significant control on 9 December 2022
View PDF Notification of Bluegreen Oasis Ltd as a person with significant control on 9 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023 PSC04 Change of details for Geoffrey William Groombridge as a person with significant control on 9 December 2022
View PDF Change of details for Geoffrey William Groombridge as a person with significant control on 9 December 2022 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023 PSC04 Change of details for Mr Adrian Clive Groombridge as a person with significant control on 9 December 2022
View PDF Change of details for Mr Adrian Clive Groombridge as a person with significant control on 9 December 2022 - link opens in a new window - 5 pages (5 pages)