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ALLIANCE SURGICAL PLC

Company number 05221843

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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)
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
  • GBP 100,822.79
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 100,322.79
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
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 85,327.79
01 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
  • ANNOTATION Clarification hmrc confirm duty paid
09 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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