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CREO MEDICAL UK LIMITED

Company number SC128038

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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)
07 Jun 2021 AA Accounts for a small company made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
13 Aug 2020 PSC02 Notification of Creo Medical Group Plc as a person with significant control on 23 July 2020
13 Aug 2020 AP01 Appointment of Mr Craig Jonathan Gulliford as a director on 23 July 2020
13 Aug 2020 AP01 Appointment of Mr Richard John Rees as a director on 23 July 2020
13 Aug 2020 PSC07 Cessation of Luis Ignacio Collantes Nino as a person with significant control on 23 July 2020
04 Jun 2020 AA Accounts for a small company made up to 30 September 2019
22 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
12 Mar 2019 AA Accounts for a small company made up to 30 September 2018
07 Feb 2019 PSC04 Change of details for Mr Luis Ignacio Collantes Nino as a person with significant control on 7 February 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
01 May 2018 AA Accounts for a small company made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
24 Oct 2017 PSC01 Notification of Luis Ignacio Collantes Nino as a person with significant control on 10 November 2016
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
19 Jan 2017 AA Accounts for a small company made up to 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Dec 2015 AA Accounts for a small company made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,701,654
30 Mar 2015 AA Accounts for a small company made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,701,654
29 Jan 2014 AA Accounts for a small company made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2,701,654
17 Jan 2013 AA Accounts for a small company made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders