ORVET UK filing history - Find and update company information

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ORVET UK

Company number 03188178

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
06 Jul 2023	TM01	Termination of appointment of Asaph Naaman as a director on 28 June 2023	View PDF Termination of appointment of Asaph Naaman as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:increase in share capital 16/06/2022	View PDF Resolutions RES13 ‐ Re:increase in share capital 16/06/2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Asaph Naaman as a director on 1 October 2021	View PDF Appointment of Asaph Naaman as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Deborah Griffin as a director on 1 October 2021	View PDF Termination of appointment of Deborah Griffin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
27 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 02/11/2020 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Increase share capital 02/11/2020 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 May 2020	PSC07	Cessation of Teva Pharmaceuticals Industries Limited as a person with significant control on 6 May 2020	View PDF Cessation of Teva Pharmaceuticals Industries Limited as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2020	PSC02	Notification of Teva Uk Holdco 3 Limited as a person with significant control on 6 May 2020	View PDF Notification of Teva Uk Holdco 3 Limited as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 May 2020	TM01	Termination of appointment of David Vrhovec as a director on 5 May 2020	View PDF Termination of appointment of David Vrhovec as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Deborah Griffin as a director on 5 May 2020	View PDF Appointment of Deborah Griffin as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)

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