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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)
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
28 Feb 2014 SH02 Statement of capital on 30 April 2013
  • GBP 26,550,860
31 Dec 2013 AA Full accounts made up to 30 April 2013
24 May 2013 SH02 Statement of capital on 30 April 2011
  • GBP 29,680,937
24 May 2013 SH02 Statement of capital on 30 April 2011
  • GBP 32,335,298
31 Jan 2013 AA Full accounts made up to 30 April 2012
18 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13TH May 2014
17 Jan 2013 TM01 Termination of appointment of Richard Leonard as a director
17 Jan 2013 TM01 Termination of appointment of John Gladstone as a director
02 Feb 2012 AA Full accounts made up to 30 April 2011
23 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from , 5th Floor Marble Arch Hsc 66-68, Seymour Street, London, W1H 5AF on 25 May 2011
31 Jan 2011 AA Full accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 35,437,200
18 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Feb 2010 AP01 Appointment of Mr Kevin Lance Morris as a director