Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Sep 2024 |
TM02 |
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
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12 Sep 2024 |
AP03 |
Appointment of Lorraine Clover as a secretary on 9 September 2024
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26 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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06 Jun 2024 |
TM02 |
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024
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03 Jun 2024 |
AP03 |
Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024
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14 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Mason on 3 July 2023
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03 Jul 2023 |
PSC05 |
Change of details for Convatec Group Plc as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mrs. Fiona Victoria Ryder as a director on 14 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Louisa Gonzalez as a director on 22 March 2023
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 14/12/2022
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