CONVATEC GROUP PLC

Company number 10361298

Date	Type	Description	View / Download
30 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 197,735,400.9	(3 pages)
23 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Renew the scrip dividend scheme/short notice of general meetings other than an annual general meeting 09/05/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
17 May 2019	TM01	Termination of appointment of Christopher Charles Gent as a director on 9 May 2019	(1 page)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(184 pages)
03 Apr 2019	TM01	Termination of appointment of Steven John Holliday as a director on 31 March 2019	(1 page)
12 Dec 2018	CH01	Director's details changed for Mrs Margaret Ewing on 7 December 2018	(2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Frank Schulkes on 7 December 2018	(2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Sten Scheibye on 1 December 2018	(2 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 196,615,572.4	(3 pages)
17 Oct 2018	TM01	Termination of appointment of Paul Moraviec as a director on 14 October 2018	(1 page)
20 Sep 2018	CH01	Director's details changed for Mr Jens Jesper Ovesen on 10 September 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
07 Sep 2018	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
05 Jul 2018	AP01	Appointment of Mr Sten Scheibye as a director on 3 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Kasim Kutay as a director on 3 July 2018	(1 page)
17 May 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 196,147,390.4	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Calling of general meeting 10/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(174 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 195,185,059.9	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Frank Schulkes as a director on 1 November 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Nigel Bernard John Clerkin as a director on 31 October 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
08 Sep 2017	TM01	Termination of appointment of Raj Rashmikant Shah as a director on 8 September 2017	(1 page)
16 Aug 2017	AA	Interim accounts made up to 30 June 2017	(9 pages)
14 Aug 2017	AP01	Appointment of Dr Regina Benjamin as a director on 11 August 2017	(2 pages)

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