CONVATEC NAP LIMITED - History of Changes


DateDescription
2025-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES
2024-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / CONVATEC INTERNATIONAL U.K. LIMITED / 07/05/2024
2024-04-11 update statutory_documents SAIL ADDRESS CREATED
2024-04-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2024-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES
2024-04-10 update statutory_documents CESSATION OF CONVATEC INC. AS A PSC
2024-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONVATEC INTERNATIONAL U.K. LIMITED
2023-08-07 update account_ref_month 3 => 12
2023-08-07 update accounts_next_due_date 2024-12-30 => 2024-09-30
2023-07-25 update statutory_documents 30/06/23 STATEMENT OF CAPITAL USD 100
2023-07-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONVATEC INC.
2023-07-13 update statutory_documents CESSATION OF CONVATEC INTERNATIONAL U.K. LIMITED AS A PSC
2023-07-06 update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023
2023-03-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION