Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSORT MEDICAL LIMITED

Company number 00406711

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 4,907,498.2
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 4,907,425.30
16 Jan 2015 CH01 Director's details changed for Mr Richard John Cotton on 15 January 2015
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 4,907,346.3
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 4,907,232.40
24 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sale agreements 16/10/2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 no member list
16 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 2,931,079.2
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 2,930,805.2
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 2,930,801.8
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2014 AP01 Appointment of Mr Andrew Joseph Hosty as a director on 14 July 2014
22 Jul 2014 AP03 Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014
21 Jul 2014 TM01 Termination of appointment of Lynn Drummond as a director on 14 July 2014
21 Jul 2014 TM02 Termination of appointment of Richard John Cotton as a secretary on 15 July 2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,928,804.2
14 May 2014 AP03 Appointment of Mr Richard John Cotton as a secretary
13 May 2014 TM02 Termination of appointment of John Slater as a secretary
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 2,927,566.7
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2,927,529
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 2,927,491.3
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 2,927,302.8
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 2,927,208.6
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 2,926,589.8