CONVATEC GROUP PLC

Company number 10361298

Date	Type	Description	View / Download
21 Jun 2017	AP01	Appointment of Dr Rosalind Catherine Rivaz as a director on 20 June 2017	(2 pages)
30 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(156 pages)
04 Apr 2017	AP01	Appointment of Mr Kasim Kutay as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Kunal Pandit as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Thomas Lennart Vetander as a director on 31 March 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Mr Paul Moraviec on 8 March 2017	(2 pages)
20 Feb 2017	SH02	Statement of capital on 7 February 2017 GBP 195,147,265.10	(6 pages)
16 Feb 2017	SH19	Statement of capital on 16 February 2017 GBP 195,147,265.10	(6 pages)
16 Feb 2017	OC138	Reduction of iss capital and minute (oc)	(1 page)
16 Feb 2017	CERT19	Certificate of reduction of share premium	(1 page)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 195,197,265.10	(8 pages)
28 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of s/premium a/C. Auth to make market purchase,meeting held 14 days notice,approve long term incentive plan,deferred bonus plan, matching share plan. Auth politicam donations. 25/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
01 Nov 2016	AP01	Appointment of Mr Rick Dale Anderson as a director on 31 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Steven John Holliday as a director on 31 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Sir Christopher Charles Gent as a director on 31 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Jens Jesper Ovesen as a director on 31 October 2016	(2 pages)
17 Oct 2016	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
11 Oct 2016	AA01	Current accounting period extended from 30 December 2016 to 31 December 2016	(1 page)
10 Oct 2016	RR01	Re-registration from a private company to a public company	(5 pages)
10 Oct 2016	AUDR	Auditor's report	(1 page)
10 Oct 2016	AUDS	Auditor's statement	(1 page)
10 Oct 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Oct 2016	BS	Balance Sheet	(5 pages)
10 Oct 2016	MAR	Re-registration of Memorandum and Articles	(44 pages)