CONVATEC HOLDINGS U.K. LIMITED

Company number 06622360

Date	Type	Description	View / Download
14 May 2024	TM01	Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
14 Jul 2023	AD04	Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU	(1 page)
03 Jul 2023	PSC05	Change of details for Convatec Group Holdings Limited as a person with significant control on 3 July 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Stephen James Howe as a director on 25 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Louisa Gonzalez as a director on 22 March 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 7,837,843	(5 pages)
15 Dec 2022	SH20	Statement by Directors	(1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 14/12/2022	(2 pages)
30 Nov 2022	AP03	Appointment of Grace Mccalla as a secretary on 28 November 2022	(2 pages)
28 Nov 2022	TM02	Termination of appointment of Susan Marsden as a secretary on 11 November 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
05 Apr 2022	AP01	Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022	(2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
04 Mar 2022	AP01	Appointment of Fiona Victoria Ryder as a director on 28 February 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of Laurel Alisa Peacock as a director on 28 February 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022	(1 page)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Sep 2021	AP01	Appointment of Laurel Alisa Peacock as a director on 10 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Amanda Dawn Radford as a director on 10 September 2021	(1 page)
09 Jul 2021	AP01	Appointment of James Edward Spencer Kerton as a director on 29 June 2021	(2 pages)
27 Apr 2021	AP03	Appointment of Susan Marsden as a secretary on 16 April 2021	(2 pages)