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DELTEX MEDICAL GROUP PLC

Company number 03902895

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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)
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 5,873,437.96
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 5,849,437.96
01 Jul 2021 RP04AP01 Second filing for the appointment of Mrs Natalie Emilia Wettler as a director
09 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 CH01 Director's details changed for Mrs Natalie Emilia Wettler on 27 May 2021
01 Jun 2021 TM01 Termination of appointment of David Philip Moorhouse as a director on 27 May 2021
01 Jun 2021 AP01 Appointment of Mrs Natalie Emilia Wettler as a director on 27 May 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 01.07.2021.
01 Jun 2021 AP03 Appointment of Mrs Natalie Emilia Wettler as a secretary on 27 May 2021
01 Jun 2021 TM02 Termination of appointment of David Philip Moorhouse as a secretary on 27 May 2021
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 5,772,905.45
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 5,772,905.45
22 Jan 2021 AP01 Appointment of Professor Tim Irish as a director on 20 January 2021
12 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
12 Jan 2021 TM01 Termination of appointment of Sir Duncan Kirkbride Nichol as a director on 31 December 2020
21 May 2020 AA Group of companies' accounts made up to 31 December 2019
08 Apr 2020 AP01 Appointment of Mr. David Philip Moorhouse as a director on 20 November 2019
16 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 524,868,826
04 Oct 2019 AP03 Appointment of Mr David Philip Moorhouse as a secretary on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Jonathan David Shaw as a director on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Jonathan David Shaw as a secretary on 4 October 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 5,173,681.09
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 5,161,181.09
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 5,148,681.09