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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)
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 10,402,506.05
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 10,396,588.35
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 10,393,846.10
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 10,432,539.65
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 10,392,659.60
18 Aug 2015 CH01 Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,392,184
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 10,390,342.65
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 10,388,890.15
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 10,392,659.60
13 Dec 2014 MR04 Satisfaction of charge 9 in full
13 Dec 2014 MR04 Satisfaction of charge 8 in full
13 Dec 2014 MR04 Satisfaction of charge 7 in full
13 Nov 2014 AR01 Annual return made up to 20 October 2014 no member list
Statement of capital on 2014-11-13
  • GBP 10,388,890.15
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 10,384,708.45
06 Oct 2014 CH01 Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 10,381,625.3
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 10,381,214.9
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 10,380,263.8
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 10,376,097.2
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 10,375,297.2
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 10,372,667.2
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 CH01 Director's details changed for Mr Peter Vance Allen on 30 May 2014