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)
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 2,926,448.5
14 Oct 2013 AR01 Annual return made up to 20 September 2013 no member list
14 Oct 2013 CH01 Director's details changed for Dr Peter John Fellner on 1 October 2013
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2,925,967.2
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 2,925,948.4
04 Oct 2013 CH01 Director's details changed for Dr William John Jenkins on 1 August 2013
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 2,925,901.3
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 2,925,825.9
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 2,925,783.6
11 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Notice for general meetings 02/09/2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2013 TM01 Termination of appointment of Nicolas Higgins as a director
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 2,920,712.5
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 2,920,665.2
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2,920,191.4
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,920,049.3
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 2,919,812.4
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 2,919,622.9
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 2,919,547.1
25 Oct 2012 AR01 Annual return made up to 20 September 2012 no member list
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 2,919,452.4
03 Oct 2012 CH01 Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 2,919,073.4
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 2,918,959.7