CREO MEDICAL GROUP PLC: Filings

  • Overview

    Company NameCREO MEDICAL GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10371794
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREO MEDICAL GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of David Gerard Woods as a director on Jun 26, 2025

    1 pagesTM01

    Termination of appointment of Christopher Paul Hancock as a director on Jun 26, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    145 pagesAA

    Termination of appointment of John Bradshaw as a director on May 22, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 412,473.319
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 412,148.979
    3 pagesSH01

    Confirmation statement made on Sep 11, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 361,779.87
    3 pagesSH01

    Termination of appointment of Richard Rees as a secretary on Jul 01, 2024

    1 pagesTM02

    Termination of appointment of Charles Alexander Evan Spicer as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Brent Jay Boucher as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Richard Gary Craven as a secretary on Jul 01, 2024

    2 pagesAP03

    Appointment of Mr Kevin Timothy Crofton as a director on Jul 01, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    157 pagesAA

    Statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 361,476.442
    3 pagesSH01

    Confirmation statement made on Sep 11, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 361,251.418
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 05, 2023

    • Capital: GBP 360,891.272
    3 pagesSH01

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

    166 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 350,891.272
    3 pagesSH01

    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