CONVATEC GROUP HOLDINGS LIMITED

Company number 12698069

Date	Type	Description	View / Download
05 Apr 2022	AP01	Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Jonathan Peter Mason as a director on 12 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Frank Schulkes as a director on 11 March 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022	(1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 5	(3 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(220 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	MR04	Satisfaction of charge 126980690001 in full	(1 page)
09 Jul 2021	AP01	Appointment of James Edward Spencer Kerton as a director on 29 June 2021	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
27 Apr 2021	AP03	Appointment of Susan Marsden as a secretary on 16 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Clare Bates as a director on 16 April 2021	(1 page)
26 Apr 2021	TM02	Termination of appointment of Clare Bates as a secretary on 16 April 2021	(1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 3	(3 pages)
03 Dec 2020	MR01	Registration of charge 126980690001, created on 27 November 2020	(25 pages)
02 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 1	(47 pages)