CONVATEC GROUP PLC

Company number 10361298

Date	Type	Description	View / Download
04 Mar 2022	TM01	Termination of appointment of Rick Dale Anderson as a director on 3 March 2022	(1 page)
31 Jan 2022	AP01	Appointment of Mrs Kimberly Sue Lody as a director on 31 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/03/22	(3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 201,457,293.5	(3 pages)
13 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(220 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 07/05/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 201,382,267	(3 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2021	AP03	Appointment of Evelyn Douglas as a secretary on 16 April 2021	(2 pages)
26 Apr 2021	TM02	Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021	(1 page)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 200,434,713.8	(3 pages)
15 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
10 Sep 2020	AP01	Appointment of Professor Constantinos Cassios Coussios as a director on 1 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Rosalind Catherine Rivaz as a director on 31 August 2020	(1 page)
08 Jul 2020	AP01	Appointment of Heather Lynn Mason as a director on 1 July 2020	(2 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 200,050,547.2	(3 pages)
14 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm / company business 07/05/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
14 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(212 pages)
09 Mar 2020	AP01	Appointment of Mr Brian Michael May as a director on 2 March 2020	(2 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 198,351,385.1	(3 pages)
04 Oct 2019	AP01	Appointment of Dr John David Gibson Mcadam as a director on 30 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Karim Bitar as a director on 30 September 2019	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
28 Jun 2019	TM01	Termination of appointment of Jens Jesper Ovesen as a director on 28 June 2019	(1 page)
30 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 197,735,400.9	(3 pages)