MEDIVET GROUP HOLDINGS LIMITED

Company number 12359612

Date	Type	Description	View / Download
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	(18 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	(81 pages)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	(3 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	(1 page)
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 updates	(4 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(16 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 31,968,106.23	(3 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(75 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
30 Mar 2023	PSC05	Change of details for Hecate Bidco 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 , Unit 4 Mowat Industrial Estate, Watford, WD24 7UY, United Kingdom to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023	(1 page)
23 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	(20 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 29,968,106.23	(3 pages)
29 Sep 2022	RP04AP01	Second filing for the appointment of Bart Frits Borms as a director	(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)
05 Aug 2022	AP01	Appointment of Christiaan Cools as a director on 27 July 2022	(2 pages)
16 May 2022	MR01	Registration of charge 123596120004, created on 13 May 2022	(43 pages)
09 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(9 pages)
25 Mar 2022	TM01	Termination of appointment of Deirdre Burns as a director on 12 March 2022	(1 page)
22 Feb 2022	SH02	Sub-division of shares on 10 February 2022	(10 pages)