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PIONEER VETERINARY PRODUCTS LIMITED

Company number 09963048

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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)
06 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 TM01 Termination of appointment of Lucy Whiteside as a director on 24 May 2024
05 Jun 2024 TM01 Termination of appointment of Catherine Hibbert as a director on 24 May 2024
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 PSC07 Cessation of Geoffrey William Groombridge as a person with significant control on 31 December 2023
30 Jan 2024 PSC07 Cessation of Alison Naomi Groombridge as a person with significant control on 31 December 2023
30 Jan 2024 PSC07 Cessation of Emma Louise Anderson as a person with significant control on 31 December 2023
30 Jan 2024 PSC07 Cessation of Catherine Hibbert as a person with significant control on 31 December 2023
30 Jan 2024 PSC07 Cessation of Lucy Whiteside as a person with significant control on 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
17 Jan 2023 PSC04 Change of details for Alison Naomi Groombridg as a person with significant control on 9 December 2022
17 Jan 2023 PSC02 Notification of Bluegreen Oasis Ltd as a person with significant control on 9 December 2022
17 Jan 2023 PSC04 Change of details for Geoffrey William Groombridge as a person with significant control on 9 December 2022
17 Jan 2023 PSC04 Change of details for Mr Adrian Clive Groombridge as a person with significant control on 9 December 2022
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: increase in share capital by creation of shares / directors authority 06/12/2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 400,200
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
06 Dec 2022 SH19 Statement of capital on 6 December 2022
  • GBP 50
06 Dec 2022 SH20 Statement by Directors