CONSORT MEDICAL HOLDINGS LIMITED

Company number 03973457

Date	Type	Description	View / Download
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/09/2021	(3 pages)
28 Sep 2021	SH20	Statement by Directors	(2 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2020 GBP 8,040,811	(7 pages)
19 Apr 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(5 pages)
23 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
29 Jan 2021	PSC05	Change of details for Consort Medical Plc as a person with significant control on 31 July 2020	(2 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 8,040,711 ANNOTATION Clarification a second filed SH01 was registered on 03/06/21	(5 pages)
30 Jul 2020	AA	Full accounts made up to 31 January 2020	(21 pages)
24 Jul 2020	AD01	Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 24 July 2020	(1 page)
07 May 2020	TM02	Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
24 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Thomas Eldered as a director on 4 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Mark Royston Quick as a director on 4 February 2020	(2 pages)
23 Aug 2019	AA	Full accounts made up to 30 April 2019	(20 pages)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
19 Sep 2018	AP03	Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018	(2 pages)
12 Sep 2018	TM02	Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 30 April 2018	(18 pages)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)

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