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CREO MEDICAL GROUP PLC

Company number 10371794

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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 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 361,476.442
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 361,251.418
10 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 360,891.272
14 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
17 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 350,891.272
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 182,342.363
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 181,545.885
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 181,527.885
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 181,421.938
08 Jul 2022 MR01 Registration of charge 103717940001, created on 24 June 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 181,204.996
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 181,099.186
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 181,009.186
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 180,901.186
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 161,002.002
10 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities