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)
|
|
12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Douglas Wood as a person with significant control on 31 March 2022
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mr Iain Philip Brunt as a person with significant control on 31 March 2022
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Conflicts of interest 31/03/2022
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 31/03/2022
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
06 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Wood on 28 February 2022
|
|
|
25 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
22 Feb 2022 |
CH01 |
Director's details changed for Mr Iain Philip Brunt on 1 August 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN England to Health & Wellbeing Innovation Centre Treliske Truro TR1 3FF on 30 November 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from Aegis Veterinary Technology Ltd Penstraze Business Centre, Penstraze Chacewater Truro TR4 8PN England to Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN on 24 August 2021
|
|
|
10 Aug 2021 |
PSC04 |
Change of details for Mr Iain Philip Brunt as a person with significant control on 1 May 2021
|
|
|
23 May 2021 |
AP01 |
Appointment of Mr Andrew Wood as a director on 10 May 2021
|
|
|
20 Apr 2021 |
PSC01 |
Notification of Andrew Douglas Wood as a person with significant control on 6 April 2021
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-03-05
|
|
|
18 Mar 2021 |
NM06 |
Change of name with request to seek comments from relevant body
|
|
|
18 Mar 2021 |
CONNOT |
Change of name notice
|
|
|
18 Feb 2021 |
AD01 |
Registered office address changed from Aegis Veterinary Technology Ltd, Penstraze Business Centre, Penstraze Chacewater Truro TR4 8PN England to Aegis Veterinary Technology Ltd Penstraze Business Centre, Penstraze Chacewater Truro TR4 8PN on 18 February 2021
|
|