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SURGICAL INNOVATIONS LIMITED

Company number 02682144

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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)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
21 Jun 2024	AP01	Appointment of Mr Christopher Jonathan Martin as a director on 10 June 2024	View PDF Appointment of Mr Christopher Jonathan Martin as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr David John Marsh as a director on 19 June 2024	View PDF Appointment of Mr David John Marsh as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Paul James Hardy as a director on 19 June 2024	View PDF Termination of appointment of Paul James Hardy as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Mr Ario Barzan Neysari as a secretary on 5 June 2024	View PDF Appointment of Mr Ario Barzan Neysari as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM02	Termination of appointment of Charmaine Roxane Day as a secretary on 12 April 2024	View PDF Termination of appointment of Charmaine Roxane Day as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Charmaine Roxane Day as a director on 12 April 2024	View PDF Termination of appointment of Charmaine Roxane Day as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Keyvan Djamarani as a director on 5 December 2023	View PDF Appointment of Mr Keyvan Djamarani as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Nigel Foster Rogers as a director on 4 December 2023	View PDF Termination of appointment of Nigel Foster Rogers as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
30 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
18 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
01 Apr 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
28 Jun 2019	AP03	Appointment of Mrs Charmaine Roxane Day as a secretary on 28 June 2019	View PDF Appointment of Mrs Charmaine Roxane Day as a secretary on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM02	Termination of appointment of Melanie Ross as a secretary on 28 June 2019	View PDF Termination of appointment of Melanie Ross as a secretary on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Melanie Ross as a director on 28 June 2019	View PDF Termination of appointment of Melanie Ross as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mrs Charmaine Roxane Day as a director on 28 June 2019	View PDF Appointment of Mrs Charmaine Roxane Day as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)

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SURGICAL INNOVATIONS LIMITED

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