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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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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09 May 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Bark as a director on 19 April 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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01 Jun 2023 |
PSC05 |
Change of details for Icu Medical 2020 Limited as a person with significant control on 9 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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08 Jul 2022 |
PSC05 |
Change of details for Smiths Medical 2020 Limited as a person with significant control on 1 July 2022
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07 Jul 2022 |
RP04SH01 |
Second filed SH01 - 07/04/22 Statement of Capital gbp 416 07/04/22 Statement of Capital usd 150
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01 Jul 2022 |
CERTNM |
Company name changed smiths medical group LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2022.
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20 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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09 Jun 2022 |
PSC05 |
Change of details for Smiths Medical 2020 Limited as a person with significant control on 6 January 2022
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06 May 2022 |
AA |
Full accounts made up to 31 July 2021
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30 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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30 Mar 2022 |
AD02 |
Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Brian Bonnell as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Ramon De Ridder as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Cornelis De Rooij as a director on 25 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of James Stephen Mccready Mortensen as a director on 25 January 2022
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18 Oct 2021 |
AP03 |
Appointment of Miss Jasmine Annabelle Cleaver as a secretary on 30 September 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Joanne Ede as a secretary on 30 September 2021
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