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CREO MEDICAL GROUP PLC
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CREO MEDICAL GROUP PLC: Filings - Page 3

    • 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

    Director's details changed for Professor Christopher Paul Hancock on Sep 07, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 10, 2020

    • Capital: GBP 157,592.021
    		3 pagesSH01

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

    		72 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 03, 2020

    • Capital: GBP 157,520.021
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2020

    • Capital: GBP 157,484.021
    		4 pagesSH01

    Appointment of Ivonne Maria Gloria Cantu as a director on Feb 01, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 24, 2019

    • Capital: GBP 150,378.758
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 11, 2019 with updates

    		3 pagesCS01

    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, 2018

    		75 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2019

    • Capital: GBP 121,543.585
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 121,266.225
    		7 pagesRP04SH01

    Director's details changed for Mr Craig Jonathan Gulliford on Mar 07, 2019

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 120,495.385
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 25, 2019Clarification A second filed SH01 was registered on 25/03/2019.

    Director's details changed for Mr Richard John Rees on Feb 11, 2019

    		2 pagesCH01

    Secretary's details changed for Richard Rees on Feb 11, 2019

    		1 pagesCH03

    Director's details changed for Professor Christopher Paul Hancock on Feb 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Craig Jonathan Gulliford on Feb 11, 2019

    		2 pagesCH01

    Director's details changed for Mr Richard John Rees on Feb 11, 2019

    		2 pagesCH01

    Director's details changed for David Gerard Woods on Feb 11, 2019

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 120,495.385
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2018

    • Capital: GBP 120,322.945
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 16, 2018

    • Capital: GBP 119,986.945
    		3 pagesSH01
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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