MEDIVET ACQUISITIONS LIMITED

Company number 05905497

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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)
17 Sep 2021 MR01 Registration of charge 059054970007, created on 16 September 2021
14 Sep 2021 AP01 Appointment of Mr Neil Simon Harrington as a director on 14 September 2021
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Oct 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
25 Jun 2019 MR01 Registration of charge 059054970006, created on 20 June 2019
12 Jun 2019 PSC02 Notification of Medivet Group Limited as a person with significant control on 31 December 2016
12 Jun 2019 PSC07 Cessation of Medivet Partnership Llp as a person with significant control on 31 December 2016
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
24 Oct 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
24 Oct 2018 CH01 Director's details changed for Mr John William Hampden Smithers on 1 August 2018
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
09 Nov 2017 MR01 Registration of charge 059054970004, created on 3 November 2017
09 Nov 2017 MR01 Registration of charge 059054970005, created on 3 November 2017
08 Nov 2017 MR04 Satisfaction of charge 059054970003 in full
30 Oct 2017 MR04 Satisfaction of charge 059054970002 in full
30 Oct 2017 MR04 Satisfaction of charge 059054970001 in full
16 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That ("the provisions of and the transactions contemplated by: an agreement to amend (the "amendment agreement"); the "parent"); the "facilities agreement"); together the "documents"; that the articles of association of the company are amended so that the following clause shall be inclued as article 141: (a "secured institution" institution". The undersigned hereby irrevocably agree to the above resolutions being passed. 23/06/2017
07 Feb 2017 MR01 Registration of charge 059054970003, created on 30 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 AA Full accounts made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates