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COVETRUS FINANCE HOLDING, LTD

Company number 12468168

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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)
25 Jun 2024	AP01	Appointment of Richard Green as a director on 24 June 2024	View PDF Appointment of Richard Green as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr David Howard Gold as a director on 24 June 2024	View PDF Appointment of Mr David Howard Gold as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Rajarshi Das Gupta as a director on 31 January 2024	View PDF Termination of appointment of Rajarshi Das Gupta as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AD01	Registered office address changed from The Point 9th Floor 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 21 December 2022	View PDF Registered office address changed from The Point 9th Floor 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 21 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Mr Rajarshi Das Gupta as a director on 7 December 2021	View PDF Appointment of Mr Rajarshi Das Gupta as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Michael Ellis as a director on 19 October 2021	View PDF Termination of appointment of Michael Ellis as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 USD 143	View PDF Statement of capital following an allotment of shares on 3 June 2020 USD 143 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 USD 127	View PDF Statement of capital following an allotment of shares on 23 March 2020 USD 127 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 USD 126	View PDF Statement of capital following an allotment of shares on 19 March 2020 USD 126 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 USD 1 - link opens in a new window - 11 pages (11 pages)

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