co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONVATEC GROUP PLC
Filings

CONVATEC GROUP PLC: Filings - Page 4

    • 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

    Appointment of Mrs Margaret Ewing as a director on Aug 11, 2017

    		2 pagesAP01

    Appointment of Dr Rosalind Catherine Rivaz as a director on Jun 20, 2017

    		2 pagesAP01

    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

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2016

    		156 pagesAA

    Appointment of Mr Kasim Kutay as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of Kunal Pandit as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Thomas Lennart Vetander as a director on Mar 31, 2017

    		1 pagesTM01

    Director's details changed for Mr Paul Moraviec on Mar 08, 2017

    		2 pagesCH01

    Statement of capital on Feb 07, 2017

    • Capital: GBP 195,147,265.10
    		6 pagesSH02

    Statement of capital on Feb 16, 2017

    • Capital: GBP 195,147,265.10
    		6 pagesSH19

    legacy

    		1 pagesOC138

    Certificate of reduction of share premium

    		1 pagesCERT19

    Statement of capital following an allotment of shares on Oct 25, 2016

    • Capital: GBP 195,197,265.10
    		8 pagesSH01

    Resolutions

    Resolutions
    		81 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of s/premium a/C. Auth to make market purchase,meeting held 14 days notice,approve long term incentive plan,deferred bonus plan, matching share plan. Auth politicam donations. 25/10/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Rick Dale Anderson as a director on Oct 31, 2016

    		2 pagesAP01

    Appointment of Mr Steven John Holliday as a director on Oct 31, 2016

    		2 pagesAP01

    Appointment of Sir Christopher Charles Gent as a director on Oct 31, 2016

    		2 pagesAP01

    Appointment of Mr Jens Jesper Ovesen as a director on Oct 31, 2016

    		2 pagesAP01

    Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

    		2 pagesAD02

    Current accounting period extended from Dec 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Balance Sheet

    		5 pagesBS

    Auditor's report

    		1 pagesAUDR

    Auditor's statement

    		1 pagesAUDS

    Re-registration from a private company to a public company

    		5 pagesRR01

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5
    Back2345Next

    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