CONVATEC GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CONVATEC GROUP PLC

Company number 10361298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	TM01	Termination of appointment of Sten Scheibye as a director on 8 September 2023	View PDF Termination of appointment of Sten Scheibye as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM02	Termination of appointment of Evelyn Douglas as a secretary on 1 September 2023	View PDF Termination of appointment of Evelyn Douglas as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on 1 September 2023	View PDF Appointment of Robyn Victoria Alexandra Butler-Mason as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Jonathan Peter Mason on 3 July 2023	View PDF Director's details changed for Mr Jonathan Peter Mason on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	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 3 July 2023	View PDF 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 3 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 204,558,959.7	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 204,558,959.7 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 250 pages (250 pages)
30 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 204,176,494.5	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 204,176,494.5 - link opens in a new window - 3 pages (3 pages)
26 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm and scrip dividends 12/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm and scrip dividends 12/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 228 pages (228 pages)
16 May 2022	TM01	Termination of appointment of Regina Benjamin as a director on 12 May 2022	View PDF Termination of appointment of Regina Benjamin as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 203,457,293.5	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 203,457,293.5 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Mr Jonathan Peter Mason as a director on 12 March 2022	View PDF Appointment of Mr Jonathan Peter Mason as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Frank Schulkes as a director on 11 March 2022	View PDF Termination of appointment of Frank Schulkes as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RP04AP01	Second filing for the appointment of Kimberly Sue Lody as a director	View PDF Second filing for the appointment of Kimberly Sue Lody as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Rick Dale Anderson as a director on 3 March 2022	View PDF Termination of appointment of Rick Dale Anderson as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Sharon O'keefe as a director on 1 March 2022	View PDF Appointment of Sharon O'keefe as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mrs Kimberly Sue Lody as a director on 31 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/03/22	View PDF Appointment of Mrs Kimberly Sue Lody as a director on 31 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/03/22 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 201,457,293.5	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 201,457,293.5 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 220 pages (220 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 07/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 07/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category