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ADVANCED MEDICAL SOLUTIONS GROUP PLC

Company number 02867684

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Company Results (links open in a new window)
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)
01 Sep 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authority / scheme of arrangement 12/08/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Director's authority / scheme of arrangement 12/08/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Sep 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
14 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 162 pages (162 pages)
03 Nov 2025 CS01 Confirmation statement made on 20 October 2025 with updates
View PDF Confirmation statement made on 20 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2025 AP01 Appointment of Mrs Juliet Thompson as a director on 30 June 2025
View PDF Appointment of Mrs Juliet Thompson as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 178 pages (178 pages)
11 Apr 2025 AP01 Appointment of Susan Jane Searle as a director on 31 March 2025
View PDF Appointment of Susan Jane Searle as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Apr 2025 TM01 Termination of appointment of Elizabeth Ann Shanahan as a director on 31 March 2025
View PDF Termination of appointment of Elizabeth Ann Shanahan as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CH01 Director's details changed for Mr Christopher Meredith on 13 February 2025
View PDF Director's details changed for Mr Christopher Meredith on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 CH01 Director's details changed for Mr Douglas William Frederick Le Fort on 29 November 2024
View PDF Director's details changed for Mr Douglas William Frederick Le Fort on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 CH01 Director's details changed for Ms Elizabeth Ann Shanahan on 4 January 2024
View PDF Director's details changed for Ms Elizabeth Ann Shanahan on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 152 pages (152 pages)
04 Jan 2024 TM01 Termination of appointment of Peter Vance Allen as a director on 31 December 2023
View PDF Termination of appointment of Peter Vance Allen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with updates
View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 135 pages (135 pages)
05 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 10,831,329.15
View PDF Statement of capital following an allotment of shares on 20 May 2022
  • GBP 10,831,329.15
- link opens in a new window - 3 pages (3 pages)
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 10,803,557.05
View PDF Statement of capital following an allotment of shares on 23 December 2021
  • GBP 10,803,557.05
- link opens in a new window - 3 pages (3 pages)
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 10,803,514.65
View PDF Statement of capital following an allotment of shares on 20 December 2021
  • GBP 10,803,514.65
- link opens in a new window - 3 pages (3 pages)
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 10,799,915.15
View PDF Statement of capital following an allotment of shares on 17 November 2021
  • GBP 10,799,915.15
- link opens in a new window - 3 pages (3 pages)
05 Nov 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 10,799,672.35
View PDF Statement of capital following an allotment of shares on 5 November 2021
  • GBP 10,799,672.35
- link opens in a new window - 3 pages (3 pages)
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 10,799,182.75
View PDF Statement of capital following an allotment of shares on 4 November 2021
  • GBP 10,799,182.75
- link opens in a new window - 3 pages (3 pages)
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 10,797,506.6
View PDF Statement of capital following an allotment of shares on 29 October 2021
  • GBP 10,797,506.6
- link opens in a new window - 3 pages (3 pages)
16 Aug 2022 AP01 Appointment of Ms Elizabeth Ann Shanahan as a director on 1 August 2022
View PDF Appointment of Ms Elizabeth Ann Shanahan as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)