RAYNER SURGICAL GROUP LIMITED

Company number 00111927

Date	Type	Description	View / Download
26 Jan 2017	AP01	Appointment of Mr Kevin Keck as a director on 25 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Timothy Ernest Marshall Hobson as a director on 31 December 2016	(1 page)
22 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders	(25 pages)
15 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 952,250.00	(6 pages)
09 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2014 GBP 951,530	(7 pages)
09 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2014 GBP 949,530	(7 pages)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 02/07/2015	(2 pages)
11 Jul 2016	AUD	Auditor's resignation	(1 page)
06 Jul 2016	AD03	Register(s) moved to registered inspection location C/O the Company Secretary the Ridley Innovation Centre Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ	(1 page)
06 Jul 2016	AD02	Register inspection address has been changed to C/O the Company Secretary the Ridley Innovation Centre Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ	(1 page)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 951,530.03 ANNOTATION Replacement This SH01 was Replaced on 09/08/2016 as it was not properly delivered	(12 pages)
05 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jul 2016	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
14 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 951,530	(32 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
13 Jul 2015	MR01	Registration of charge 001119270008, created on 13 July 2015	(8 pages)
01 May 2015	MR01	Registration of charge 001119270007, created on 30 April 2015	(8 pages)
13 Mar 2015	MR01	Registration of charge 001119270006, created on 11 March 2015	(5 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 943,140 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016	(4 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 943,140 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016	(4 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)