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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)
09 Aug 2017	AP01	Appointment of Mr Charles Alexander Evan Spicer as a director on 5 December 2016	View PDF Appointment of Mr Charles Alexander Evan Spicer as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion 05/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion 05/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
22 Jun 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	View PDF Current accounting period shortened from 30 September 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP01	Appointment of David Gerard Woods as a director on 30 November 2016	View PDF Appointment of David Gerard Woods as a director on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 54,395.95	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 54,395.95 - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 80,711.75	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 80,711.75 - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	SH02	Sub-division of shares on 9 November 2016	View PDF Sub-division of shares on 9 November 2016 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Nov 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
28 Nov 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Nov 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 14 pages (14 pages)
28 Nov 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 34,416.93	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 34,416.93 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 1,455.68	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 1,455.68 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 941.75	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 941.75 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 52,404.48	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 52,404.48 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CREO MEDICAL GROUP PLC

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