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ICU MEDICAL 2020 LIMITED

Company number 12103805

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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)
18 Oct 2021 TM02 Termination of appointment of Joanne Ede as a secretary on 30 September 2021
23 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jun 2021 AA Full accounts made up to 31 July 2020
27 May 2021 SH20 Statement by Directors
27 May 2021 SH19 Statement of capital on 27 May 2021
  • GBP 10,000,000
27 May 2021 CAP-SS Solvency Statement dated 19/05/21
27 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 19/05/2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 120,000,000
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2020 TM01 Termination of appointment of John Michael Mills as a director on 1 November 2020
16 Nov 2020 TM01 Termination of appointment of Alexander St. John Stopford Kenny as a director on 1 November 2020
16 Nov 2020 TM02 Termination of appointment of Fiona Margaret Gillespie as a secretary on 1 November 2020
16 Nov 2020 AP01 Appointment of Louis Philip Jones as a director on 1 November 2020
12 Nov 2020 AP03 Appointment of Joanne Ede as a secretary on 1 November 2020
12 Nov 2020 AP01 Appointment of Mr James Stephen Mccready Mortensen as a director on 1 November 2020
12 Nov 2020 AP01 Appointment of Mr Nigel John Bark as a director on 1 November 2020
07 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
18 Feb 2020 AD01 Registered office address changed from C/O Smiths Group 4th Floor 11-12 st. James's Square London SW1Y 4LB England to 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 18 February 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 10,000,000
07 Aug 2019 AD01 Registered office address changed from 11-12 st James's Square 4th Floor, C/O Smiths Group Plc London United Kingdom to C/O Smiths Group 4th Floor 11-12 st. James's Square London SW1Y 4LB on 7 August 2019
15 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-15
  • GBP 1