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ADVANCED MEDICAL SOLUTIONS GROUP PLC

Company number 02867684

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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)
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jan 2024 TM01 Termination of appointment of Peter Vance Allen as a director on 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with updates
08 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
05 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 10,831,329.15
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 10,803,557.05
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 10,803,514.65
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 10,799,915.15
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 10,799,672.35
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 10,799,182.75
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 10,797,506.6
16 Aug 2022 AP01 Appointment of Ms Elizabeth Ann Shanahan as a director on 1 August 2022
01 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jun 2022 TM01 Termination of appointment of Penelope Anne Freer as a director on 8 June 2022
08 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 10,766,489.6
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 10,769,209.65
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 10,782,534.6
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 10,769,172.95
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 10,779,627
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 10,786,835.45
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 10,787,881.45
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 10,794,255.15
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 10,780,447.7