CONSORT MEDICAL LIMITED

Company number 00406711

Date	Type	Description	View / Download
10 Feb 2020	TM01	Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Thomas Eldered as a director on 4 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Mark Royston Quick as a director on 4 February 2020	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Genaral meeting rules 11/09/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	(154 pages)
26 Apr 2019	TM01	Termination of appointment of Peter John Fellner as a director on 24 April 2019	(1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 4,936,423.4	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Christopher David Brinsmead as a director on 7 February 2019	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 4,936,419.5	(3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 4,936,399.7	(3 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 4,936,300.6	(3 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 4,936,273.4	(3 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 4,936,273.4	(3 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 4,936,174.2	(3 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 4,936,092.4	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 4,936,075.8	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 4,935,750.9	(3 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 4,935,596.2	(3 pages)
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 4,935,338.6	(3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 4,935,128.6	(3 pages)
19 Sep 2018	AP03	Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018	(2 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(159 pages)
12 Sep 2018	TM02	Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018	(1 page)