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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)
10 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 160,940.39
21 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 157,940.39
26 Mar 2021 CH01 Director's details changed for Mr John Bradshaw on 26 March 2021
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 157,891.181
07 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 CH01 Director's details changed for David Gerard Woods on 7 September 2020
11 Sep 2020 CH01 Director's details changed for David Gerard Woods on 7 September 2020
10 Sep 2020 CH01 Director's details changed for Professor Christopher Paul Hancock on 7 September 2020
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 157,592.021
06 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 157,520.021
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 157,484.021
10 Feb 2020 AP01 Appointment of Ivonne Maria Gloria Cantu as a director on 1 February 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 150,378.758
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 121,543.585
25 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 March 2019
  • GBP 121,266.225
07 Mar 2019 CH01 Director's details changed for Mr Craig Jonathan Gulliford on 7 March 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 120,495.385
  • ANNOTATION Clarification a second filed SH01 was registered on 25/03/2019.