CREO MEDICAL GROUP PLC

Company number 10371794

Date	Type	Description	View / Download
11 Feb 2019	CH01	Director's details changed for Mr Richard John Rees on 11 February 2019	(2 pages)
11 Feb 2019	CH03	Secretary's details changed for Richard Rees on 11 February 2019	(1 page)
11 Feb 2019	CH01	Director's details changed for Professor Christopher Paul Hancock on 11 February 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Mr Craig Jonathan Gulliford on 11 February 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Mr Richard John Rees on 11 February 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for David Gerard Woods on 11 February 2019	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 120,495.385	(3 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 120,322.945	(3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 119,986.945	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
18 Sep 2018	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
18 Sep 2018	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 119,923.065	(4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 85,123.065	(4 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 81,123.065	(3 pages)
20 Apr 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow Wales NP15 5UH United Kingdom to Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow Wales NP16 5UH on 12 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from Block B Beaufort Park Chepstow NP16 5TY Wales to Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow Wales NP15 5UH on 28 February 2018	(1 page)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 81,103.065	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 80,826.745	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(71 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(5 pages)
11 Sep 2017	AD01	Registered office address changed from Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH Wales to Block B Beaufort Park Chepstow NP16 5TY on 11 September 2017	(1 page)