| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents SECOND FILED SH01 - 28/09/23 STATEMENT OF CAPITAL GBP 204978955.90 |
| 2024-07-02 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 419996.2 |
| 2024-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-08 |
update statutory_documents SECRETARY APPOINTED JAMES EDWARD SPENCER KERTON |
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBYN BUTLER-MASON |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEN SCHEIBYE |
| 2023-09-04 |
update statutory_documents SECRETARY APPOINTED ROBYN VICTORIA ALEXANDRA BUTLER-MASON |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN DOUGLAS |
| 2023-08-07 |
delete address 3 FORBURY PLACE 23 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2023-08-07 |
insert address 7TH FLOOR 20 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 03/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
3 FORBURY PLACE 23 FORBURY ROAD
READING
RG1 3JH
UNITED KINGDOM |
| 2023-06-07 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 204558959.7 |
| 2023-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 204176494.5 |
| 2022-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA BENJAMIN |
| 2022-03-29 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 203457293.5 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER MASON |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SCHULKES |
| 2022-03-09 |
update statutory_documents SECOND FILING OF AP01 FOR KIMBERLY SUE LODY |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED SHARON O'KEEFE |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICK ANDERSON |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY SUE LODY |
| 2021-11-08 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 201457293.5 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-02 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 201382267 |
| 2021-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-27 |
update statutory_documents SECRETARY APPOINTED EVELYN DOUGLAS |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BATES |
| 2020-10-29 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 200434713.8 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CONSTANTINOS CASSIOS COUSSIOS |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND RIVAZ |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED HEATHER LYNN MASON |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents 14/05/20 STATEMENT OF CAPITAL GBP 200050547.2 |
| 2020-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL MAY |
| 2019-11-08 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 198351385.1 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR KARIM BITAR |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS OVESEN |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 197735400.9 |
| 2019-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-05-23 |
update statutory_documents RENEW THE SCRIP DIVIDEND SCHEME/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 09/05/2019 |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GENT |
| 2019-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EWING / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SCHULKES / 07/12/2018 |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SCHEIBYE / 01/12/2018 |
| 2018-11-02 |
update statutory_documents 12/10/18 STATEMENT OF CAPITAL GBP 196615572.4 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORAVIEC |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS JESPER OVESEN / 10/09/2018 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR STEN SCHEIBYE |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASIM KUTAY |
| 2018-06-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-17 |
update statutory_documents 17/05/18 STATEMENT OF CAPITAL GBP 196147390.4 |
| 2018-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 195185059.9 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANK SCHULKES |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLERKIN |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ SHAH |
| 2017-09-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2017-08-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED DR REGINA BENJAMIN |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET EWING |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED DR ROSALIND CATHERINE RIVAZ |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR KASIM KUTAY |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORAVIEC / 08/03/2017 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNAL PANDIT |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VETANDER |
| 2017-02-20 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 195147265.10 |
| 2017-02-16 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2017-02-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-02-16 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 195147265.10 |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 9 => 12 |
| 2016-12-19 |
update accounts_next_due_date 2018-06-06 => 2017-06-30 |
| 2016-12-19 |
update company_category Private Limited Company => Public Limited Company |
| 2016-12-19 |
update name CONVATEC GROUP LIMITED => CONVATEC GROUP PLC |
| 2016-12-01 |
update statutory_documents 25/10/16 STATEMENT OF CAPITAL GBP 195197265.10 |
| 2016-11-28 |
update statutory_documents ADOPT ARTICLES 25/10/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICK DALE ANDERSON |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JENS JESPER OVESEN |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HOLLIDAY |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED SIR CHRISTOPHER CHARLES GENT |
| 2016-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-11 |
update statutory_documents CURREXT FROM 30/12/2016 TO 31/12/2016 |
| 2016-10-10 |
update statutory_documents AUDITORS' REPORT |
| 2016-10-10 |
update statutory_documents AUDITORS' STATEMENT |
| 2016-10-10 |
update statutory_documents BALANCE SHEET |
| 2016-10-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2016-10-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-10-10 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:10/10/2016 |
| 2016-10-10 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2016-10-05 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/12/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR KUNAL PANDIT |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BERNARD JOHN CLERKIN |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RAJ RASHMIKANT SHAH |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LENNART VETANDER |
| 2016-09-20 |
update statutory_documents SECRETARY APPOINTED MRS CLARE JANE BATES |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLERKIN |
| 2016-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |