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RAYNER SURGICAL GROUP LIMITED

Company number 00111927

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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)
17 Nov 2021 TM01 Termination of appointment of Cathrin Petty as a director on 9 September 2021
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
09 Aug 2021 PSC05 Change of details for Phoenix Equity Partners Holdings Llp as a person with significant control on 9 July 2021
06 Aug 2021 PSC07 Cessation of Phoenix Equity Partners Holdings Llp as a person with significant control on 9 July 2021
06 Aug 2021 PSC02 Notification of Cvc Capital Partners Viii (A) L.P. as a person with significant control on 9 July 2021
06 Aug 2021 AP01 Appointment of Mr Philip Michael Robinson as a director on 9 July 2021
06 Aug 2021 AP01 Appointment of Ms Cathrin Petty as a director on 9 July 2021
27 Jul 2021 TM01 Termination of appointment of Kevin Jennings Keck as a director on 9 July 2021
27 Jul 2021 TM01 Termination of appointment of Niels Harald De Coninck Smith as a director on 9 July 2021
27 Jul 2021 TM01 Termination of appointment of Cary Edward Dawes as a director on 9 July 2021
27 Jul 2021 TM01 Termination of appointment of Justin David Christian Barnes as a director on 9 July 2021
01 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
17 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
23 Jun 2020 PSC02 Notification of Phoenix Equity Partners Holdings Llp as a person with significant control on 25 January 2017
22 Jun 2020 PSC07 Cessation of Phoenix Equity Partners 2016 Llp as a person with significant control on 22 June 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Financial statements received/re app auditors 19/07/2018
07 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 July 2019
  • GBP 1,100,179
07 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
12 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Mr Justin David Christian Barnes as a director on 19 July 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates