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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)
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 10,773,664.35
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 10,777,186.6
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 10,767,178
10 Aug 2021 AP01 Appointment of Mr Douglas William Frederick Le Fort as a director on 2 August 2021
10 Aug 2021 TM01 Termination of appointment of Stephen Gerard Bellamy as a director on 8 June 2021
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
15 Mar 2021 AP01 Appointment of Mr Grahame David Cook as a director on 1 February 2021
19 Jan 2021 AP03 Appointment of Mr Owen John Bromley as a secretary on 1 January 2021
19 Jan 2021 TM02 Termination of appointment of Edward Johnson as a secretary on 1 January 2021
29 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 10,763,878.4
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 10,763,123.1
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 10,759,264.8
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 10,755,987.5
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 10,753,972.1
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 10,746,603.2
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 10,744,549.75
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 10,740,068.9
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 10,739,486.6
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
25 Jun 2020 TM01 Termination of appointment of Peter Maximilian Steinmann as a director on 10 June 2020
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 10,737,525.05
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 10,736,804.2
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018