Date | Description |
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 |