DELTEX MEDICAL GROUP PLC

Company number 03902895

Date	Type	Description	View / Download
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(91 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 5,122,681.09	(3 pages)
17 Apr 2019	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA	(1 page)
16 Apr 2019	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA	(1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 5,013,590.19	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
07 Feb 2019	PSC08	Notification of a person with significant control statement	(3 pages)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 06/01/2018	(4 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(80 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 12/05/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/05/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/05/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business.. Share option scheme 30/04/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/05/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Share option scheme 28/04/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Andrew Jonathan Mears as a director on 13 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Ewan Alastair Phillips as a director on 12 June 2018	(1 page)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 4,926,633.67	(3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auditors appointed 09/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 4,906,633.67	(3 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 4,898,633.67	(3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 01/02/2019.	(4 pages)