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SHEFFIELD ORTHOPAEDICS LIMITED

Company number 04934207

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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)
11 Feb 2020 AP03 Appointment of Mr Robert Kerry as a secretary on 28 January 2020
10 Feb 2020 TM01 Termination of appointment of Lee Breakwell as a director on 29 January 2020
10 Feb 2020 AP03 Appointment of Mr Lee Breakwell as a secretary on 28 January 2020
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
25 Sep 2019 AA Accounts for a small company made up to 31 March 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 16,100
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 March 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
20 Jul 2017 AA Accounts for a small company made up to 31 March 2017
21 Nov 2016 CH03 Secretary's details changed for Mr Christopher Mark Blundell on 21 November 2016
21 Nov 2016 AP03 Appointment of Mr Christopher Mark Blundell as a secretary on 21 November 2016
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 15,100
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 Sep 2016 AP03 Appointment of Mr Ashley Antony Cole as a secretary on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Ashley Antony Cole as a director on 25 June 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AA Accounts for a small company made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 14,100
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 14,100
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 12,100
31 Jul 2015 SH03 Purchase of own shares.
31 Jul 2015 SH03 Purchase of own shares.
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 13,100
15 Jul 2015 AA Accounts for a small company made up to 31 March 2015