CREAVO MEDICAL TECHNOLOGIES LIMITED

Company number 08872061

Date	Type	Description	View / Download
17 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(6 pages)
04 Dec 2019	TM01	Termination of appointment of Sarah Jane Jarmin as a director on 30 November 2019	(1 page)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Sep 2019	AP01	Appointment of Mr Andrew Mullen as a director on 6 September 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of John Paul Von Benecke as a director on 12 July 2019	(1 page)
15 Jul 2019	TM02	Termination of appointment of John Paul Von Benecke as a secretary on 12 July 2019	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2019	AD02	Register inspection address has been changed from 2020 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Cel House Westwood Way Westwood Business Park Coventry CV4 8HS	(1 page)
03 Apr 2019	AD04	Register(s) moved to registered office address Cel House Westwood Way Westwood Business Park Coventry CV4 8HS	(1 page)
03 Apr 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Cel House Westwood Way Westwood Business Park Coventry CV4 8HS on 3 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(6 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 439.56179	(4 pages)
05 Jun 2018	AP01	Appointment of Mr Christopher Christopher Meredith as a director on 1 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Pierre Hubert Andre Jean Chauvineau as a director on 1 June 2018	(2 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(6 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 436.36	(4 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
01 Aug 2017	SH08	Change of share class name or designation	(4 pages)
14 Jul 2017	CH01	Director's details changed for Steven Parker on 14 July 2017	(2 pages)
29 Jun 2017	AD03	Register(s) moved to registered inspection location 2020 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ	(1 page)
29 Jun 2017	AD02	Register inspection address has been changed to 2020 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ	(1 page)
29 Jun 2017	AP03	Appointment of Mr John Paul Von Benecke as a secretary on 29 June 2017	(2 pages)

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