(CS01) Confirmation statement with no updates November 25, 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023
| accounts
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Free Download
(7 pages)
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(AP01) On April 3, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 3, 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 3, 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed vivoplex animal health LIMITEDcertificate issued on 01/05/23
filed on: 1st, May 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates November 25, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 14, 2022 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 25, 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 25, 2020
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 28, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) On September 2, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to C/O 115B Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ on May 12, 2020
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 25, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 17, 2019
filed on: 17th, May 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates November 25, 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CH01) On March 1, 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 28, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) On November 28, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 28, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) On November 28, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On November 28, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On November 28, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 25, 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CONNOT) Change of name notice
filed on: 6th, October 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 6, 2017
filed on: 6th, October 2017
| resolution
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control September 26, 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control September 26, 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On April 18, 2017 new director was appointed.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 18, 2017: 10.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, May 2017
| resolution
|
Free Download
(35 pages)
|
(AA01) Previous accounting period extended from November 30, 2016 to December 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 25, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD02) Location of register of charges has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP.
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2015
| incorporation
|
Free Download
(34 pages)
|