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CONVATEC GROUP PLC
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CONVATEC GROUP PLC: Filings - Page 2

    • 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

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

    		3 pagesRP04AP01

    Appointment of Sharon O'keefe as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Rick Dale Anderson as a director on Mar 03, 2022

    		1 pagesTM01

    Appointment of Mrs Kimberly Sue Lody as a director on Jan 31, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 09, 2022Clarification A second filed AP01 was registered on 09/03/22

    Statement of capital following an allotment of shares on Oct 14, 2021

    • Capital: GBP 201,457,293.5
    		3 pagesSH01

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		220 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 07/05/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 13, 2021

    • Capital: GBP 201,382,267
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Evelyn Douglas as a secretary on Apr 16, 2021

    		2 pagesAP03

    Termination of appointment of Clare Jane Bates as a secretary on Apr 16, 2021

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 15, 2020

    • Capital: GBP 200,434,713.8
    		3 pagesSH01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Appointment of Professor Constantinos Cassios Coussios as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Rosalind Catherine Rivaz as a director on Aug 31, 2020

    		1 pagesTM01

    Appointment of Heather Lynn Mason as a director on Jul 01, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 14, 2020

    • Capital: GBP 200,050,547.2
    		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 / company business 07/05/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2019

    		212 pagesAA

    Appointment of Mr Brian Michael May as a director on Mar 02, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 17, 2019

    • Capital: GBP 198,351,385.1
    		3 pagesSH01

    Appointment of Dr John David Gibson Mcadam as a director on Sep 30, 2019

    		2 pagesAP01

    Appointment of Mr Karim Bitar as a director on Sep 30, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01
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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