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SHEFFIELD ORTHOPAEDICS LIMITED

Company number 04934207

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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)
29 Jan 2024	SH19	Statement of capital on 29 January 2024 GBP 25,000	View PDF Statement of capital on 29 January 2024 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH06	Cancellation of shares. Statement of capital on 2 January 2024 GBP 24,000	View PDF Cancellation of shares. Statement of capital on 2 January 2024 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 13/11/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 13/11/2023 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CAP-SS	Solvency Statement dated 01/11/23	View PDF Solvency Statement dated 01/11/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 25,000	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 23,000	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 23,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	SH06	Cancellation of shares. Statement of capital on 18 September 2023 GBP 23,000	View PDF Cancellation of shares. Statement of capital on 18 September 2023 GBP 23,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2023	SH06	Cancellation of shares. Statement of capital on 1 June 2023 GBP 24,000	View PDF Cancellation of shares. Statement of capital on 1 June 2023 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 14,100	View PDF Cancellation of shares. Statement of capital on 1 April 2021 GBP 14,100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification .hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification .hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr James Edward Stoddard as a director on 6 December 2022	View PDF Appointment of Mr James Edward Stoddard as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 25,000	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Mark Bowen Davies as a director on 12 November 2022	View PDF Termination of appointment of Mark Bowen Davies as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2022	SH06	Cancellation of shares. Statement of capital on 22 May 2022 GBP 13,100.00	View PDF Cancellation of shares. Statement of capital on 22 May 2022 GBP 13,100.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM02	Termination of appointment of Andrew Hamer as a secretary on 1 July 2022	View PDF Termination of appointment of Andrew Hamer as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)

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SHEFFIELD ORTHOPAEDICS LIMITED

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