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CONVATEC GROUP PLC
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CONVATEC GROUP PLC: Filings

    • Overview

    Company NameCONVATEC GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10361298
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONVATEC GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 204,978,955.90
    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 419,996.2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed SH01 was registered on 16/07/2024.

    Group of companies' accounts made up to Dec 31, 2023

    		222 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolutions

    Calling of general meetings on 14 days' notice 16/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on May 07, 2024

    		1 pagesTM02

    Appointment of James Edward Spencer Kerton as a secretary on May 07, 2024

    		2 pagesAP03

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Sten Scheibye as a director on Sep 08, 2023

    		1 pagesTM01

    Termination of appointment of Evelyn Douglas as a secretary on Sep 01, 2023

    		1 pagesTM02

    Appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on Sep 01, 2023

    		2 pagesAP03

    Director's details changed for Mr Jonathan Peter Mason on Jul 03, 2023

    		2 pagesCH01

    Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on Jul 03, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 204,558,959.7
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		250 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 19, 2022

    • Capital: GBP 204,176,494.5
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Agm and scrip dividends 12/05/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2021

    		228 pagesAA

    Termination of appointment of Regina Benjamin as a director on May 12, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 08, 2022

    • Capital: GBP 203,457,293.5
    		3 pagesSH01

    Appointment of Mr Jonathan Peter Mason as a director on Mar 12, 2022

    		2 pagesAP01

    Termination of appointment of Frank Schulkes as a director on Mar 11, 2022

    		1 pagesTM01

    Second filing for the appointment of Kimberly Sue Lody as a director

    		3 pagesRP04AP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0