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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02 Jul 2024 |
TM02 |
Termination of appointment of Richard Rees as a secretary on 1 July 2024
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02 Jul 2024 |
AP03 |
Appointment of Mr Richard Gary Craven as a secretary on 1 July 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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24 Nov 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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02 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2016
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10 Sep 2020 |
CH01 |
Director's details changed for Prof Christopher Paul Hancock on 7 September 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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19 Nov 2019 |
PSC05 |
Change of details for Creo Medical Group Plc as a person with significant control on 28 February 2018
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Craig Jonathan Gulliford on 7 March 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Steven Morris as a director on 25 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Richard John Rees on 11 February 2019
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