MEDIVET GROUP LIMITED

Company number 03481736

Date	Type	Description	View / Download
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 43,379,059	(4 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 18,255,433	(4 pages)
27 Mar 2018	PSC05	Change of details for Medivet Partnership Llp as a person with significant control on 1 December 2017	(2 pages)
05 Mar 2018	RP04AR01	Second filing of the annual return made up to 16 December 2014	(18 pages)
14 Feb 2018	SH02	Statement of capital on 30 April 2016 GBP 16,231,475 ANNOTATION Clarification this is a second filing of the SH02 regsitered on 04/12/2016.	(4 pages)
14 Feb 2018	SH02	Statement of capital on 30 April 2015 GBP 20,088,588 ANNOTATION Clarification this is a second filing of the SH02 registered on 04/12/2016.	(4 pages)
12 Feb 2018	SH02	Statement of capital on 30 April 2017 GBP 12,451,637	(4 pages)
08 Feb 2018	RP04AR01	Second filing of the annual return made up to 16 December 2015	(17 pages)
08 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	(5 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	(33 pages)
09 Nov 2017	MR01	Registration of charge 034817360012, created on 3 November 2017	(61 pages)
08 Nov 2017	MR04	Satisfaction of charge 034817360011 in full	(1 page)
30 Oct 2017	MR04	Satisfaction of charge 9 in full	(1 page)
30 Oct 2017	MR04	Satisfaction of charge 034817360010 in full	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
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	(5 pages)
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	(5 pages)
16 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 16/12/2016	(6 pages)
07 Feb 2017	MR01	Registration of charge 034817360011, created on 30 January 2017	(47 pages)
27 Jan 2017	CH01	Director's details changed for Guy Carter on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr John William Hampden Smithers on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Kevin Lance Morris on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Arnold Stephen Levy on 27 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Guy Carter on 27 January 2017	(2 pages)
27 Jan 2017	CH03	Secretary's details changed for Mr Arnold Stephen Levy on 27 January 2017	(1 page)

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