CONVATEC GROUP PLC

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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14/07/2514 July 2025 NewDirector's details changed for Professor Constantin-Cassios Cassios Coussios on 2020-09-01

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29/05/2529 May 2025 NewResolutions

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28/05/2528 May 2025 Group of companies' accounts made up to 2024-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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16/07/2416 July 2024 Second filing of a statement of capital following an allotment of shares on 2023-09-28

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2023-09-28

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Group of companies' accounts made up to 2023-12-31

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08/05/248 May 2024 Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on 2024-05-07

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08/05/248 May 2024 Appointment of James Edward Spencer Kerton as a secretary on 2024-05-07

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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08/09/238 September 2023 Termination of appointment of Sten Scheibye as a director on 2023-09-08

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04/09/234 September 2023 Appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Evelyn Douglas as a secretary on 2023-09-01

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20/07/2320 July 2023 Director's details changed for Mr Jonathan Peter Mason on 2023-07-03

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03/07/233 July 2023 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 2023-07-03

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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02/06/232 June 2023 Group of companies' accounts made up to 2022-12-31

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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16/05/2216 May 2022 Termination of appointment of Regina Benjamin as a director on 2022-05-12

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-08

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04/03/224 March 2022 Termination of appointment of Rick Dale Anderson as a director on 2022-03-03

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04/03/224 March 2022 Appointment of Sharon O'keefe as a director on 2022-03-01

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31/01/2231 January 2022 Appointment of Mrs Kimberly Sue Lody as a director on 2022-01-31

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-10-14

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16/06/2116 June 2021 Group of companies' accounts made up to 2020-12-31

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08/07/208 July 2020 DIRECTOR APPOINTED HEATHER LYNN MASON

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28/05/2028 May 2020 14/05/20 STATEMENT OF CAPITAL GBP 200050547.2

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14/05/2014 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/2014 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 DIRECTOR APPOINTED MR BRIAN MICHAEL MAY

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08/11/198 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 198351385.1

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04/10/194 October 2019 DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM

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03/10/193 October 2019 DIRECTOR APPOINTED MR KARIM BITAR

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR JENS OVESEN

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30/05/1930 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 197735400.9

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23/05/1923 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GENT

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13/05/1913 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EWING / 07/12/2018

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SCHULKES / 07/12/2018

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SCHEIBYE / 01/12/2018

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02/11/182 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 196615572.4

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MORAVIEC

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS JESPER OVESEN / 10/09/2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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07/09/187 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR KASIM KUTAY

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05/07/185 July 2018 DIRECTOR APPOINTED MR STEN SCHEIBYE

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17/05/1817 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1817 May 2018 17/05/18 STATEMENT OF CAPITAL GBP 196147390.4

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16/05/1816 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/11/178 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 195185059.9

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01/11/171 November 2017 DIRECTOR APPOINTED MR FRANK SCHULKES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLERKIN

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR RAJ SHAH

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16/08/1716 August 2017 INTERIM ACCOUNTS MADE UP TO 30/06/17

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14/08/1714 August 2017 DIRECTOR APPOINTED MRS MARGARET EWING

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14/08/1714 August 2017 DIRECTOR APPOINTED DR REGINA BENJAMIN

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21/06/1721 June 2017 DIRECTOR APPOINTED DR ROSALIND CATHERINE RIVAZ

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30/05/1730 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1730 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 DIRECTOR APPOINTED MR KASIM KUTAY

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS VETANDER

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORAVIEC / 08/03/2017

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR KUNAL PANDIT

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20/02/1720 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 195147265.10

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16/02/1716 February 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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16/02/1716 February 2017 REDUCTION OF SHARE PREMIUM

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16/02/1716 February 2017 16/02/17 STATEMENT OF CAPITAL GBP 195147265.10

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01/12/161 December 2016 25/10/16 STATEMENT OF CAPITAL GBP 195197265.10

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28/11/1628 November 2016 ADOPT ARTICLES 25/10/2016

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01/11/161 November 2016 DIRECTOR APPOINTED MR RICK DALE ANDERSON

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31/10/1631 October 2016 DIRECTOR APPOINTED MR STEVEN JOHN HOLLIDAY

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31/10/1631 October 2016 DIRECTOR APPOINTED MR JENS JESPER OVESEN

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31/10/1631 October 2016 DIRECTOR APPOINTED SIR CHRISTOPHER CHARLES GENT

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17/10/1617 October 2016 SAIL ADDRESS CREATED

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11/10/1611 October 2016 CURREXT FROM 30/12/2016 TO 31/12/2016

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10/10/1610 October 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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10/10/1610 October 2016 BALANCE SHEET

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10/10/1610 October 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/10/1610 October 2016 AUDITORS' REPORT

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10/10/1610 October 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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10/10/1610 October 2016 REREG PRI TO PLC; RES02 PASS DATE:10/10/2016

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10/10/1610 October 2016 AUDITORS' STATEMENT

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05/10/165 October 2016 CURRSHO FROM 30/09/2017 TO 30/12/2016

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30/09/1630 September 2016 DIRECTOR APPOINTED MR NIGEL BERNARD JOHN CLERKIN

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30/09/1630 September 2016 DIRECTOR APPOINTED MR RAJ RASHMIKANT SHAH

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30/09/1630 September 2016 DIRECTOR APPOINTED MR THOMAS LENNART VETANDER

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30/09/1630 September 2016 DIRECTOR APPOINTED MR KUNAL PANDIT

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20/09/1620 September 2016 SECRETARY APPOINTED MRS CLARE JANE BATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLERKIN

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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