CONVATEC GROUP HOLDINGS LIMITED

Company number 12698069

Date	Type	Description	View / Download
06 Jun 2024	TM02	Termination of appointment of Grace Mccalla as a secretary on 7 May 2024	(1 page)
03 Jun 2024	AD01	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024	(1 page)
03 Jun 2024	AP03	Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024	(2 pages)
14 May 2024	TM01	Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024	(1 page)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(249 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jul 2023	CH01	Director's details changed for Mr Jonathan Peter Mason on 3 July 2023	(2 pages)
03 Jul 2023	PSC05	Change of details for Convatec Group Plc as a person with significant control on 3 July 2023	(2 pages)
03 Jul 2023	AD01	Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 July 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
18 Apr 2023	AP01	Appointment of Mrs. Fiona Victoria Ryder as a director on 14 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Louisa Gonzalez as a director on 22 March 2023	(1 page)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 5	(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)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(221 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	(5 pages)