Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELTEX MEDICAL GROUP PLC

Company number 03902895

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 3,132,133.67
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 3,131,158.07
06 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jun 2017 CH01 Director's details changed for Mr Mark Alexander Wippell on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Professor Sir Duncan Kirkbride Nichol on 12 June 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 2,968,195.11
03 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2,967,417.33
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 2,966,317.33
08 Feb 2017 CH01 Director's details changed for Mr Ewan Alastair Phillips on 7 February 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with no updates
06 Jan 2017 AP03 Appointment of Mr Jonathan David Shaw as a secretary on 30 December 2016
06 Jan 2017 TM02 Termination of appointment of Barry Dean Curtis as a secretary on 30 December 2016
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,849,351.82
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 2,744,700.66
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 MA Memorandum and Articles of Association
14 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 2,581,533.94
01 Feb 2016 AR01 Annual return made up to 6 January 2016 no member list
Statement of capital on 2016-02-01
  • GBP 2,195,849.86
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 2,195,849.86
04 Sep 2015 AP01 Appointment of Mr Jonathan David Shaw as a director on 1 September 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 2,146,083.9
10 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 17/03/2015 to 24/04/2015
06 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 AP01 Appointment of Mr Christopher Michael Jones as a director on 1 June 2015