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SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED

Company number 03134118

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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)
06 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 PSC07 Cessation of Gouri Shankar Sridhara as a person with significant control on 4 September 2023
04 Sep 2023 PSC02 Notification of Sigh Technologies Limited as a person with significant control on 4 September 2023
17 May 2023 SH06 Cancellation of shares. Statement of capital on 29 March 2023
  • GBP 2,100
17 May 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 2,000
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 PSC07 Cessation of Sigh Techologies Limited as a person with significant control on 20 January 2023
20 Jan 2023 PSC01 Notification of Gouri Shankar Sridhara as a person with significant control on 20 January 2023
17 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Nov 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 6 Thornton Chase Linford Wood Milton Keynes MK14 6FD on 3 November 2022
03 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with updates
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 2,150
26 Apr 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 March 2022
08 Mar 2022 AA Total exemption full accounts made up to 30 December 2020
23 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
16 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 MA Memorandum and Articles of Association
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 SH10 Particulars of variation of rights attached to shares
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates