MEDIVET GROUP LIMITED

Company number 03481736

Date	Type	Description	View / Download
17 Sep 2024	AA	Full accounts made up to 30 April 2024	(51 pages)
03 Jul 2024	TM01	Termination of appointment of Christiaan Cools as a director on 28 June 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 30 April 2023	(42 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
30 Mar 2023	PSC05	Change of details for Medivet Group Holdings Limited as a person with significant control on 22 February 2023	(2 pages)
30 Mar 2023	AD04	Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ	(1 page)
22 Feb 2023	AD01	Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023	(1 page)
23 Jan 2023	AA	Full accounts made up to 30 April 2022	(39 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 19,573,273.02	(3 pages)
21 Sep 2022	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
21 Sep 2022	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(5 pages)
28 Jul 2022	AP01	Appointment of Christiaan Cools as a director on 27 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022	(1 page)
16 May 2022	MR01	Registration of charge 034817360016, created on 13 May 2022	(43 pages)
25 Mar 2022	TM01	Termination of appointment of Deirdre Burns as a director on 12 March 2022	(1 page)
17 Feb 2022	MR01	Registration of charge 034817360015, created on 16 February 2022	(12 pages)
04 Feb 2022	AP01	Appointment of Mr Bart Frits Borms as a director on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Neil Simon Harrington as a director on 28 January 2022	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 05/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Nov 2021	SH08	Change of share class name or designation	(2 pages)
19 Nov 2021	SH02	Sub-division of shares on 5 November 2021	(9 pages)
18 Nov 2021	AA	Full accounts made up to 30 April 2021	(51 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	(25 pages)