CREO MEDICAL LIMITED

Company number 04658880

Date	Type	Description	View / Download
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
20 Apr 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(26 pages)
28 Feb 2018	AD01	Registered office address changed from Block B Beaufort Park Chepstow NP16 5TY Wales to Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow Wales NP16 5UH on 28 February 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
25 Jan 2018	MR01	Registration of charge 046588800002, created on 16 January 2018	(5 pages)
11 Sep 2017	AD01	Registered office address changed from Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH Wales to Block B Beaufort Park Chepstow NP16 5TY on 11 September 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Charles Alexander Evan Spicer as a director on 25 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of David Gerard Woods as a director on 25 August 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Dr Christopher Paul Hancock on 15 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Steven Morris on 15 August 2017	(2 pages)
08 Aug 2017	PSC05	Change of details for Creo Medical Group Plc as a person with significant control on 8 August 2017	(2 pages)
08 Aug 2017	PSC07	Cessation of Richard John Rees as a person with significant control on 9 November 2016	(1 page)
08 Aug 2017	PSC07	Cessation of Steven Morris as a person with significant control on 9 November 2016	(1 page)
08 Aug 2017	PSC07	Cessation of Christopher Paul Hancock as a person with significant control on 9 November 2016	(1 page)
08 Aug 2017	PSC07	Cessation of Craig Jonathan Gulliford as a person with significant control on 9 November 2016	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(13 pages)
19 Dec 2016	SH06	Cancellation of shares. Statement of capital on 4 November 2016 GBP 1,455.68	(4 pages)
18 Dec 2016	TM01	Termination of appointment of Simon Christopher Cartmell as a director on 9 December 2016	(2 pages)
18 Dec 2016	TM01	Termination of appointment of Mark Bentley Jackson as a director on 9 December 2016	(2 pages)
18 Dec 2016	TM01	Termination of appointment of Mark Farmer as a director on 9 December 2016	(2 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(36 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Nov 2016	SH03	Purchase of own shares.	(3 pages)
14 Oct 2016	AA01	Previous accounting period shortened from 28 February 2017 to 30 June 2016	(1 page)