SHEFFIELD ORTHOPAEDICS LIMITED

Company number 04934207

Date	Type	Description	View / Download
07 Jul 2022	TM02	Termination of appointment of Robert Kerry as a secretary on 1 July 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Simon Christopher Buckley as a secretary on 1 July 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Ashley Antony Cole as a secretary on 1 July 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Jeremy Nicholas Brown as a secretary on 1 July 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Lee Breakwell as a secretary on 1 July 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Christopher Mark Blundell as a secretary on 1 July 2022	(1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	(26 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Dec 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(6 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
08 May 2021	TM02	Termination of appointment of Stephen Henry Bostock as a secretary on 1 May 2021	(1 page)
16 Dec 2020	MA	Memorandum and Articles of Association	(29 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(5 pages)
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Sep 2020	SH06	Cancellation of shares. Statement of capital on 6 April 2020 GBP 15,100.00	(4 pages)
03 Sep 2020	AP03	Appointment of Mr Jeremy Nicholas Brown as a secretary on 28 August 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Richard Charles Bryant as a director on 29 November 2019	(2 pages)
28 Mar 2020	AP03	Appointment of Mr Simon Christopher Buckley as a secretary on 27 March 2020	(2 pages)
15 Mar 2020	AP03	Appointment of Mr Stephen Henry Bostock as a secretary on 2 March 2020	(2 pages)
15 Mar 2020	AP03	Appointment of Mr Andrew Hamer as a secretary on 2 March 2020	(2 pages)
11 Feb 2020	AP03	Appointment of Mr Robert Kerry as a secretary on 28 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Lee Breakwell as a director on 29 January 2020	(1 page)
10 Feb 2020	AP03	Appointment of Mr Lee Breakwell as a secretary on 28 January 2020	(2 pages)