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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18 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jun 2024 |
CH01 |
Director's details changed for Mr David Richard Shepherd on 1 August 2023
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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10 Nov 2023 |
CS01 |
10/11/23 Statement of Capital gbp 773.49283
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/04/2024.
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
PSC02 |
Notification of Convatec Limited as a person with significant control on 30 June 2023
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11 Jul 2023 |
PSC07 |
Cessation of Convatec Inc. as a person with significant control on 30 June 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 28/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to reserve 28/06/2023
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09 May 2023 |
PSC02 |
Notification of Convatec Inc. as a person with significant control on 18 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Gregg Vicinanza as a director on 27 April 2023
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27 Apr 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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27 Apr 2023 |
PSC07 |
Cessation of Yuk Lan Wong as a person with significant control on 18 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Adriel Wenbwo Chan as a person with significant control on 18 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 1 Red Place London W1K 6PL United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Hugh Stephen Griffith as a director on 18 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Wilfred Sydney Hanna as a director on 18 April 2023
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