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CREO MEDICAL GROUP PLC

Company number 10371794

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 412,473.319	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 412,473.319 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 412,148.979	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 412,148.979 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 361,779.87	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 361,779.87 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM02	Termination of appointment of Richard Rees as a secretary on 1 July 2024	View PDF Termination of appointment of Richard Rees as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Charles Alexander Evan Spicer as a director on 1 July 2024	View PDF Termination of appointment of Charles Alexander Evan Spicer as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Brent Jay Boucher as a director on 1 July 2024	View PDF Appointment of Brent Jay Boucher as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP03	Appointment of Mr Richard Gary Craven as a secretary on 1 July 2024	View PDF Appointment of Mr Richard Gary Craven as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Kevin Timothy Crofton as a director on 1 July 2024	View PDF Appointment of Mr Kevin Timothy Crofton as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 157 pages (157 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 361,476.442	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 361,476.442 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 361,251.418	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 361,251.418 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 360,891.272	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 360,891.272 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 166 pages (166 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 350,891.272	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 350,891.272 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 182,342.363	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 182,342.363 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 181,545.885	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 181,545.885 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 181,527.885	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 181,527.885 - link opens in a new window - 3 pages (3 pages)

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CREO MEDICAL GROUP PLC

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