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CREO MEDICAL LIMITED

Company number 04658880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2016 AP01 Appointment of Mr. Richard John Rees as a director on 1 July 2016
22 Sep 2016 AP03 Appointment of Richard Rees as a secretary on 1 July 2016
22 Sep 2016 TM02 Termination of appointment of Kate Frost as a secretary on 1 July 2016
22 Sep 2016 AP01 Appointment of Mr Charles Alexander Evan Spicer as a director on 1 July 2016
04 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 18,266.46
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 18,266.46
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 18,262.96
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 18,260.57
01 Oct 2015 AP01 Appointment of David Gerard Woods as a director on 10 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 17,980.55
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 17,894.57
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 17,894.57
12 Nov 2014 AP01 Appointment of Mr Mark Farmer as a director on 23 October 2014
12 Nov 2014 AP01 Appointment of Mr Simon Christopher Cartmell as a director on 23 October 2014
25 Sep 2014 TM02 Termination of appointment of Derek Alan Swift as a secretary on 12 August 2014
25 Sep 2014 AP03 Appointment of Kate Frost as a secretary on 12 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 03/04/2014
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 17,835.48
04 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directprs empowered to allot equity shares 03/04/2014