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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)
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 17,785.46
  • ANNOTATION A second filed SH01 was registered on 23/06/2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 17,735.45
21 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 17,558.17
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Apr 2013 MEM/ARTS Memorandum and Articles of Association
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 17,521.81
19 Apr 2013 SH02 Sub-division of shares on 3 March 2013
19 Apr 2013 SH08 Change of share class name or designation
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 492.75
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 6,242.75
30 Mar 2012 AP01 Appointment of Mr Craig Jonathan Gulliford as a director
30 Mar 2012 AD01 Registered office address changed from the Granary Manor Farm Stratton-on-the-Fosse Radstock Somerset BA3 4QF on 30 March 2012
02 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 1,700,150
15 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 340
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010