Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP England to 6 Brighton Road Unit 15 City Business Centre 6 Brighton Road Horsham RH13 5BB on 19 January 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2023 |
AP01 |
Appointment of Mr Jonas Nils Moller as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Luca Ferro as a director on 1 December 2023
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25 May 2023 |
CERTNM |
Company name changed cmed group LIMITED\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-16
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2022 |
AP01 |
Appointment of Mr Luca Ferro as a director on 14 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Jean-Christophe Pierre Robert Franoux as a director on 14 October 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175(5)(a) of the companies act 2006 31/08/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Jun 2021 |
PSC07 |
Cessation of Sep Iii Gp Limited as a person with significant control on 1 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of David Malcolm Connelly as a person with significant control on 1 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Scottish Equity Partners Llp as a person with significant control on 1 May 2021
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04 Jun 2021 |
PSC02 |
Notification of Alten Sa as a person with significant control on 1 May 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
AP01 |
Appointment of Mr Olivier Granger as a director on 1 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Brian Alexander Kerr as a director on 1 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Andrew Griffiths as a director on 1 May 2021
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