CONSORT MEDICAL HOLDINGS LIMITED

Company number 03973457

Date	Type	Description	View / Download
06 Mar 2018	TM01	Termination of appointment of John Edward Ilett as a director on 28 February 2018	(1 page)
06 Mar 2018	AP03	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 30 April 2017	(20 pages)
25 Jul 2017	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 25 July 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/05/23	(6 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr John Edward Ilett as a director on 23 November 2016	(2 pages)
02 Aug 2016	AA	Full accounts made up to 30 April 2016	(18 pages)
20 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,586,100	(5 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 7,586,100	(4 pages)
24 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 7,585,100	(4 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
30 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(17 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ That the company enter into a facilities agreement. The facilities agreement together with any documents necessary thereto being the finance documents. That the execution, delivery and performance of the facilities agreement is in the best interest of the company. The directors have the authority to approve the terms .that any act done or document executed shall be valid,effective and binding. 29/09/2014	(2 pages)
21 Jul 2014	AP03	Appointment of Mr Iain Stuart Ward as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014	(1 page)
14 May 2014	AP03	Appointment of Mr Richard John Cotton as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of John Slater as a secretary	(1 page)

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