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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)
22 Nov 2021 SH08 Change of share class name or designation
19 Nov 2021 SH02 Sub-division of shares on 5 November 2021
18 Nov 2021 AA Full accounts made up to 30 April 2021
15 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 MR04 Satisfaction of charge 034817360012 in full
10 Nov 2021 MR04 Satisfaction of charge 034817360014 in full
10 Nov 2021 MR04 Satisfaction of charge 034817360013 in full
08 Nov 2021 TM02 Termination of appointment of Arnold Stephen Levy as a secretary on 5 November 2021
08 Nov 2021 AP01 Appointment of Ciara Ann Mccormack as a director on 5 November 2021
08 Nov 2021 AP01 Appointment of Deirdre Burns as a director on 5 November 2021
03 Nov 2021 TM01 Termination of appointment of Kevin Lance Morris as a director on 21 October 2021
03 Nov 2021 TM01 Termination of appointment of John William Hampden Smithers as a director on 21 October 2021
03 Nov 2021 TM01 Termination of appointment of Arnold Stephen Levy as a director on 21 October 2021
03 Nov 2021 TM01 Termination of appointment of Guy Richard Carter as a director on 21 October 2021
17 Sep 2021 MR01 Registration of charge 034817360014, created on 16 September 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
26 Apr 2021 AA Full accounts made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 11 January 2021 with updates
15 Feb 2021 SH02 Statement of capital on 30 April 2020
  • GBP 28,135,492.50
15 Feb 2021 SH02 Statement of capital on 30 September 2020
  • GBP 26,568,462.50
15 Feb 2021 SH02 Statement of capital on 31 January 2020
  • GBP 29,002,732.50
15 Feb 2021 SH02 Statement of capital on 31 August 2020
  • GBP 26,945,846.50
15 Feb 2021 SH02 Statement of capital on 31 December 2019
  • GBP 29,065,500.50
15 Feb 2021 SH02 Statement of capital on 31 May 2020
  • GBP 27,848,016.50
15 Feb 2021 SH02 Statement of capital on 30 April 2018
  • GBP 38,511,730