SUMMIT MEDICAL UK LIMITED

Company number 01982532

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(32 pages)
10 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Oct 2016	MR04	Satisfaction of charge 4 in full	(10 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Enter into facilities agreement senior term and rvolving facilities agreement intercreditor agrement engishlaw debenture deed of termination and other docs terms of finace docs be approved completion transaction sauthorised 23/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
30 Sep 2016	MR01	Registration of charge 019825320005, created on 30 September 2016	(67 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
23 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 8,300	(4 pages)
27 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
24 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 8,300	(4 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
09 Jul 2014	TM01	Termination of appointment of Frank Collins as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 8,300	(4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
09 Oct 2013	AP01	Appointment of Mr Daniel John Bee as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Alec John Simpson as a director	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Frank Collins on 29 May 2013	(2 pages)
20 Jun 2013	CH03	Secretary's details changed for Mr Alastair John Mckay on 29 May 2013	(1 page)
20 Mar 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
11 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
07 Dec 2012	TM01	Termination of appointment of Darren Gates as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
28 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
28 Dec 2011	CH01	Director's details changed for Mr Frank Collins on 15 December 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)