CONSORT MEDICAL LIMITED filing history - Find and update company information

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CONSORT MEDICAL LIMITED

Company number 00406711

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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)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 5,351,187.4	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 5,351,187.4 - link opens in a new window - 8 pages (8 pages)
09 Apr 2024	AP01	Appointment of Emmanuel Grand as a director on 1 April 2024	View PDF Appointment of Emmanuel Grand as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Guenaelle Holloway as a director on 1 April 2024	View PDF Appointment of Guenaelle Holloway as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024	View PDF Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Oren Klug as a director on 1 April 2024	View PDF Termination of appointment of Oren Klug as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 004067110004 in full	View PDF Satisfaction of charge 004067110004 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 004067110004 in part	View PDF Satisfaction of charge 004067110004 in part - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	View PDF Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	View PDF Termination of appointment of Lisa Lodge as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022	View PDF Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	View PDF Appointment of Mr Christopher Hirst as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022	View PDF Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
18 May 2022	AP01	Appointment of Lisa Lodge as a director on 6 May 2022	View PDF Appointment of Lisa Lodge as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
24 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 15 March 2022	View PDF Termination of appointment of Mark Royston Quick as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Oren Klug as a director on 15 March 2022	View PDF Appointment of Oren Klug as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	MR01	Registration of charge 004067110004, created on 28 October 2021	View PDF Registration of charge 004067110004, created on 28 October 2021 - link opens in a new window - 28 pages (28 pages)
07 Oct 2021	MR01	Registration of charge 004067110003, created on 23 September 2021	View PDF Registration of charge 004067110003, created on 23 September 2021 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AP01	Appointment of Dr Daniela Sylvia Beate Roxin as a director on 1 May 2021	View PDF Appointment of Dr Daniela Sylvia Beate Roxin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)

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