CONSORT MEDICAL LIMITED

Company number 00406711

Date	Type	Description	View / Download
07 Jun 2021	AP01	Appointment of Dr Daniela Sylvia Beate Roxin as a director on 1 May 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(5 pages)
15 Apr 2021	AP01	Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021	(1 page)
23 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
07 Aug 2020	TM02	Termination of appointment of Tracy Saunby as a secretary on 31 July 2020	(1 page)
31 Jul 2020	MAR	Re-registration of Memorandum and Articles	(42 pages)
31 Jul 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jul 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jul 2020	AA	Group of companies' accounts made up to 31 January 2020	(64 pages)
23 Jul 2020	AD01	Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 23 July 2020	(1 page)
27 May 2020	PSC02	Notification of Recipharm Holdings Limited as a person with significant control on 6 March 2020	(2 pages)
11 May 2020	AP03	Appointment of Ms Tracy Saunby as a secretary on 30 April 2020	(2 pages)
11 May 2020	TM02	Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(5 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 4,997,652.8	(3 pages)
24 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	(1 page)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 4,996,057.40	(4 pages)
10 Feb 2020	TM01	Termination of appointment of William John Jenkins as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Ian James Nicholson as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Andrew Joseph Hosty as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Stephen Paul Crummett as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Maria Charlotta Ginman as a director on 4 February 2020	(1 page)

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