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MEDIVET GROUP HOLDINGS LIMITED

Company number 12359612

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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)
15 Feb 2021 SH02 Statement of capital on 30 November 2020
  • GBP 25,811,258.96
15 Feb 2021 SH02 Statement of capital on 31 March 2020
  • GBP 28,420,941.10
15 Feb 2021 SH02 Statement of capital on 31 August 2020
  • GBP 26,945,855.10
15 Feb 2021 SH02 Statement of capital on 31 December 2019
  • GBP 29,065,500.51
15 Feb 2021 SH02 Statement of capital on 30 June 2020
  • GBP 27,563,349.10
15 Feb 2021 SH02 Statement of capital on 31 October 2020
  • GBP 26,190,218.46
15 Feb 2021 SH02 Statement of capital on 31 December 2020
  • GBP 24,837,619.21
15 Feb 2021 SH02 Statement of capital on 29 February 2020
  • GBP 28,711,835.50
15 Feb 2021 SH02 Statement of capital on 30 September 2020
  • GBP 26,568,471.10
15 Feb 2021 SH02 Statement of capital on 31 January 2020
  • GBP 29,002,734.51
05 Feb 2021 CH01 Director's details changed for Mr Neil Simon Harrington on 11 December 2019
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2020
  • GBP 28,453,397.46
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 28,452,895.21
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 25 November 2020
  • GBP 28,453,428.96
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 28,453,399.96
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 MA Memorandum and Articles of Association
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 28,453,899.55
07 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
20 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2020
  • GBP 28,453,885.1
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 29,533,974.1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 29,533,968.5
13 Mar 2020 MA Memorandum and Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights