- Company Overview for ALLIANCE SURGICAL PLC (05221843)
- Filing history for ALLIANCE SURGICAL PLC (05221843)
- People for ALLIANCE SURGICAL PLC (05221843)
- More for ALLIANCE SURGICAL PLC (05221843)
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) |
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09 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
15 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
15 Nov 2023 | PSC01 | Notification of Neil Andrew Howlett as a person with significant control on 19 September 2023 | |
06 Nov 2023 | PSC07 | Cessation of Elizabeth Ann Copsey as a person with significant control on 19 September 2023 | |
10 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
04 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
13 Jul 2023 | PSC07 | Cessation of Paul Neil Howlett as a person with significant control on 11 June 2023 | |
13 Jul 2023 | TM01 | Termination of appointment of Paul Neil Howlett as a director on 11 June 2023 | |
18 May 2023 | AP01 | Appointment of Mr Adam Francis Howlett as a director on 5 May 2023 | |
18 May 2023 | TM02 | Termination of appointment of Philip John Clarke as a secretary on 5 May 2023 | |
18 May 2023 | AP03 | Appointment of Mr Adam Francis Howlett as a secretary on 5 May 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 3 September 2022 with updates | |
07 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
13 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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08 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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30 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
24 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with updates | |
01 Jul 2021 | MA | Memorandum and Articles of Association | |
01 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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01 Apr 2021 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Mar 2021 | RESOLUTIONS |
Resolutions
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29 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
14 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
15 Oct 2019 | AA | Full accounts made up to 31 March 2019 |