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MEDIVET GROUP LIMITED

Company number 03481736

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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)
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 SH02 Statement of capital on 30 April 2016
  • GBP 16,231,475
  • ANNOTATION Clarification This document replaces the SH02 registered on 04/12/2016
17 Feb 2017 SH02 Statement of capital on 30 April 2015
  • GBP 20,098,588
  • ANNOTATION Clarification This document replaces the SH02 registered on 04/12/2016
16 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 16/12/2016
07 Feb 2017 MR01 Registration of charge 034817360011, created on 30 January 2017
27 Jan 2017 CH01 Director's details changed for Guy Carter on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr John William Hampden Smithers on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Kevin Lance Morris on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Arnold Stephen Levy on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Guy Carter on 27 January 2017
27 Jan 2017 CH03 Secretary's details changed for Mr Arnold Stephen Levy on 27 January 2017
05 Jan 2017 AA Full accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/02/2017
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/02/2017 and 08/02/2018.
04 Dec 2016 SH02 Statement of capital on 30 April 2015
  • GBP 16,241,475
  • ANNOTATION Clarification a second filed SH02 was registered on 17/02/2017 and 14/02/2018.
04 Dec 2016 SH02 Statement of capital on 30 April 2016
  • GBP 16,241,475
  • ANNOTATION Clarification a second filed SH02 was registered on 17/02/2017 and 14/02/2018.
25 Feb 2016 CH01 Director's details changed for Mr John William Hampden Smithers on 1 January 2016
07 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 23,341,357
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.
18 Nov 2015 AA Full accounts made up to 30 April 2015
08 Sep 2015 MR01 Registration of charge 034817360010, created on 28 August 2015
08 Apr 2015 AD01 Registered office address changed from , C/O Civvals, 50 Seymour Street, London, W1H 7JG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015
20 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 23,341,357
  • ANNOTATION Clarification a second filed AR01 was registered on 05/03/2018.
15 Dec 2014 SH02 Sub-division of shares on 30 April 2014
05 Dec 2014 AA Full accounts made up to 30 April 2014
13 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2012
24 Apr 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 26,540,860