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VET2VET LTD

Company number 10686306

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
20 Mar 2023 CH01 Director's details changed for Dr Zoe Vanessa Coker on 20 March 2023
22 Feb 2023 SH03 Purchase of own shares.
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 SH06 Cancellation of shares. Statement of capital on 8 February 2023
  • GBP 115
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 200
16 Feb 2023 AP01 Appointment of Mr Stephen Brian Spill as a director on 9 February 2023
13 Feb 2023 PSC07 Cessation of Bronwen Elisabeth Mowbray Eastwood as a person with significant control on 9 February 2023
13 Feb 2023 TM01 Termination of appointment of Bronwen Elisabeth Mowbray Eastwood as a director on 9 February 2023
27 Jan 2023 AD01 Registered office address changed from 57 Brambletyne Avenue, Saltdean Brighton East Sussex BN2 8EL England to Rushouts Barn Ripe Lane Ripe Lewes BN8 6AR on 27 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 22 March 2020 with updates
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 200
18 Dec 2019 AA Micro company accounts made up to 31 March 2019