VETSALUS LIMITED
Company number 11738084 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Mr Hans Peter Bray on 2026-08-01 · 2 pages | View document |
| 27 Jun 2026 | Appointment of Mr Hans Peter Bray as a director on 2026-03-25 · 2 pages | View document |
| 26 Jun 2026 | Resolutions · 2 pages | View document |
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-01 · 4 pages | View document |
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-01 · 4 pages | View document |
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-03-01 · 4 pages | View document |
| 13 Apr 2026 | Appointment of Mr Adam Peter Estrup as a director on 2026-03-25 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Katrine Lawaetz as a director on 2026-03-25 · 1 page | View document |
| 18 Nov 2025 | Resolutions · 1 page | View document |
| 18 Nov 2025 | Resolutions · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 4 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 4 pages | View document |
| 12 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 5 Sep 2025 | Appointment of Peter Dahlgaard as a director on 2025-09-02 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Torben Werner Bennedsgaard as a director on 2025-09-02 · 1 page | View document |
| 5 Sep 2025 | Director's details changed for Peter Dahlgaard on 2025-09-02 · 2 pages | View document |
| 29 Aug 2025 | Appointment of Mrs Ilyse Maria Jennens as a director on 2025-08-01 · 2 pages | View document |
| 7 Aug 2025 | Resolutions · 1 page | View document |
| 7 Aug 2025 | Resolutions · 1 page | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-02-01 · 4 pages | View document |
| 5 Aug 2025 | Statement of capital following an allotment of shares on 2025-02-01 · 4 pages | View document |
| 17 Mar 2025 | Appointment of Dr Thomas Charles Warboys as a director on 2025-03-01 · 2 pages | View document |
| 17 Mar 2025 | Termination of appointment of Andrew Richard John Davies as a director on 2025-03-01 · 1 page | View document |
| 17 Mar 2025 | Appointment of Mr Torben Werner Bennedsgaard as a director on 2025-03-01 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 5 Feb 2024 | Cessation of Vetnz as a person with significant control on 2020-12-21 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-27 with updates · 6 pages | View document |
| 5 Feb 2024 | Cessation of Vetsalus Scandinavia a/S as a person with significant control on 2023-04-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 28 Apr 2023 | Notification of Vetsalus Scandinavia a/S as a person with significant control on 2023-04-25 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Dr Lewis Melbourne Griffiths as a director on 2023-04-19 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Dr Katrine Lawaetz as a director on 2023-04-19 · 2 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 23 Feb 2023 | Appointment of Mr Andrew Richard John Davies as a director on 2023-02-22 · 2 pages | View document |
| 23 Feb 2023 | Termination of appointment of Alasdair Sinclair Moffett as a director on 2023-02-22 · 1 page | View document |
| 1 Feb 2023 | Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW · 1 page | View document |
| 1 Feb 2023 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-01 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 6 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 6 Feb 2022 | Statement of capital following an allotment of shares on 2021-09-01 · 3 pages | View document |
| 6 Feb 2022 | Statement of capital following an allotment of shares on 2021-09-01 · 3 pages | View document |
| 6 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-01-27 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 20 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 21 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |