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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)
16 Sep 2019 MA Memorandum and Articles of Association
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 85,327.79
01 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 84,767.79
01 Oct 2018 AA Full accounts made up to 31 March 2018
14 Sep 2018 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
14 Sep 2018 CH01 Director's details changed for Mr Neil Howlett on 1 September 2018
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
12 Sep 2018 AP03 Appointment of Mr Philip John Clarke as a secretary on 1 September 2018
01 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 03/09/2017
07 Oct 2017 AA Full accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/11/2017.
23 May 2017 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 87,657.90
04 May 2017 MA Memorandum and Articles of Association
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2015
01 Dec 2015 TM01 Termination of appointment of Charles James Byrne as a director on 30 November 2015
10 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80,057.9
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
10 Nov 2015 AD04 Register(s) moved to registered office address 54 Hagley Road Birmingham B16 8PE
13 Oct 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AD01 Registered office address changed from , Edgbaston House, 3 Duchess Place Hagley Road, Birmingham, West Midlands, B16 8NH to 54 Hagley Road Birmingham B16 8PE on 26 August 2015
08 Oct 2014 AR01 Annual return made up to 3 September 2014 with bulk list of shareholders
Statement of capital on 2014-10-08
  • GBP 80,057.9