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VETERINARY PATHOLOGY GROUP LIMITED

Company number 11006776

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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)
12 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
13 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 3
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 1.01
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022
28 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
28 Oct 2022 PSC08 Notification of a person with significant control statement
20 Oct 2022 CERTNM Company name changed synlab vpg LIMITED\certificate issued on 20/10/22
  • RES15 ‐ Change company name resolution on 2022-09-30
20 Oct 2022 NM06 Change of name with request to seek comments from relevant body
20 Oct 2022 CONNOT Change of name notice
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 3
19 Oct 2022 AP01 Appointment of Mr Sebastian Warweg as a director on 18 October 2022
19 Oct 2022 AP01 Appointment of Mr Luuk Hoogeveen as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Chris Ambrose as a director on 18 October 2022
10 Oct 2022 CONNOT Change of name notice
07 Oct 2022 AP01 Appointment of Ms Yoana Antonieva Nenova as a director on 30 September 2022
07 Oct 2022 AP01 Appointment of Mr Konrad Meyer as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Mr Chris Ambrose as a director on 29 September 2022
04 Oct 2022 TM01 Termination of appointment of Thomas Edward Evans as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Mark Peter Frederick Dollar as a director on 30 September 2022
03 Oct 2022 PSC07 Cessation of Labco Uk Group Limited as a person with significant control on 30 September 2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
31 Dec 2021 AA Full accounts made up to 31 December 2020
10 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
10 Sep 2021 AP01 Appointment of Dr Fiona Gosling as a director on 9 September 2021
09 Sep 2021 TM01 Termination of appointment of Andrew Graham Torrance as a director on 21 August 2021