CONSORT MEDICAL LIMITED

Company number 00406711

Date	Type	Description	View / Download
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 4,934,803.8	(3 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 4,928,969.9	(3 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 4,928,938.2	(3 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 4,928,861.8	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 4,928,825.1	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 4,928,625.1	(3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 4,928,462.6	(3 pages)
06 Mar 2018	AP03	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018	(1 page)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 4,928,371.9	(3 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 4,928,265.8	(3 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 4,928,143.1	(3 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 4,928,025	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 4,927,978	(3 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 4,927,916.9	(3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(143 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the company is unconditionally authorised for section 701 to make one or more market purchases (section 693(4) of 10P each and does not purchase more than 4,921,474 ordinary shares. 07/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(86 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 4,927,553.3	(3 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 4,927,317.1	(3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 4,921,474.4	(3 pages)
28 Jun 2017	AD01	Registered office address changed from , Suite D, Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 28 June 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(75 pages)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 4,921,203.7	(3 pages)