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CONVATEC NAP LIMITED

Company number 14769594

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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)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Jun 2024	PSC05	Change of details for Convatec International U.K. Limited as a person with significant control on 7 May 2024	View PDF Change of details for Convatec International U.K. Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD03	Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG	View PDF Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD02	Register inspection address has been changed to 7th Floor 20 Eastbourne Terrace London W2 6LG	View PDF Register inspection address has been changed to 7th Floor 20 Eastbourne Terrace London W2 6LG - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Convatec Inc. as a person with significant control on 30 March 2023	View PDF Cessation of Convatec Inc. as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Convatec International U.K. Limited as a person with significant control on 30 March 2023	View PDF Notification of Convatec International U.K. Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 USD 100	View PDF Statement of capital following an allotment of shares on 30 June 2023 USD 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC02	Notification of Convatec Inc. as a person with significant control on 30 March 2023	View PDF Notification of Convatec Inc. as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Convatec International U.K. Limited as a person with significant control on 30 March 2023	View PDF Cessation of Convatec International U.K. Limited as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-30 USD 100 - link opens in a new window - 12 pages (12 pages)

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