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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)
19 Jun 2014 CH01 Director's details changed for Mr Peter Vance Allen on 30 May 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 10,343,492.30
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 10,342,699.90
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 20,684,534.60
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 10,340,848.70
04 Jan 2014 MR04 Satisfaction of charge 5 in full
04 Jan 2014 MR04 Satisfaction of charge 6 in full
03 Jan 2014 TM01 Termination of appointment of Donald Evans as a director
12 Dec 2013 AP01 Appointment of Mr Peter Vance Allen as a director
14 Nov 2013 AR01 Annual return made up to 20 October 2013 no member list
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 10,339,310.90
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 10,335,460.85
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 10,321,726.10
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 10,321,676.10
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 10,315,930.85
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 10,304,430.85
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 10,290,516.45
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 10,281,616.60
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 10,280,199.95
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 10,268,007.45
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 10,267,870
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 10,265,899.45
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 10,263,783.75
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 10,262,930.35
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 1,026,115.35