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VETERINARY EXPORT CERTIFICATION LTD

Company number 13114900

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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)
24 Jul 2023	AD01	Registered office address changed from White Building Studios 1-4 Cumberland Place Southampton SO15 2NP England to 53 Greenway Lane Chippenham Wiltshire SN15 1AF on 24 July 2023	View PDF Registered office address changed from White Building Studios 1-4 Cumberland Place Southampton SO15 2NP England to 53 Greenway Lane Chippenham Wiltshire SN15 1AF on 24 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	TM01	Termination of appointment of Pablo Esteban Fuentes Bugnone as a director on 24 May 2023	View PDF Termination of appointment of Pablo Esteban Fuentes Bugnone as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC04	Change of details for Dr Manuel Javier Sarnago Coello as a person with significant control on 24 May 2023	View PDF Change of details for Dr Manuel Javier Sarnago Coello as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Pablo Esteban Fuentes Bugnone as a person with significant control on 24 May 2023	View PDF Cessation of Pablo Esteban Fuentes Bugnone as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC07	Cessation of Gerardo Couto Contreras as a person with significant control on 24 May 2023	View PDF Cessation of Gerardo Couto Contreras as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Gerardo Couto Contreras as a director on 24 May 2023	View PDF Termination of appointment of Gerardo Couto Contreras as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 2022	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)
20 Jul 2022	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)
01 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
18 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	AD01	Registered office address changed from 4a Houndwood Drove Street BA16 9PW England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 24 January 2021	View PDF Registered office address changed from 4a Houndwood Drove Street BA16 9PW England to White Building Studios 1-4 Cumberland Place Southampton SO15 2NP on 24 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Pablo Esteban Fuentes Bugnone as a director on 11 January 2021	View PDF Appointment of Mr Pablo Esteban Fuentes Bugnone as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Dr Manuel Javier Sarnago Coello as a director on 11 January 2021	View PDF Appointment of Dr Manuel Javier Sarnago Coello as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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