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CONSORT MEDICAL LIMITED

Company number 00406711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 CH01 Director's details changed for Dr William John Jenkins on 31 March 2017
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4,921,010.2
15 Dec 2016 TM01 Termination of appointment of Richard John Cotton as a director on 13 December 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 4,920,884.3
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4,920,788.6
24 Oct 2016 AA Interim accounts made up to 30 June 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 4,920,659
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with no updates
22 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2016 AA Group of companies' accounts made up to 30 April 2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 4,920,509.9
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 4,920,305.9
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 4,913,302.6
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 4,913,230.5
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 4,913,100
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 4,913,053.2
04 Nov 2015 AP03 Appointment of Mr John Edward Ilett as a secretary on 2 November 2015
04 Nov 2015 TM02 Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015
29 Sep 2015 AR01 Annual return made up to 20 September 2015 no member list
25 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 4,913,035.8
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 4,912,801.8
17 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 and company business 03/09/2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 4,912,655.5
24 Jun 2015 AP01 Appointment of Ms Maria Charlotta Ginman-Horrell as a director on 11 February 2015