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SURGICALEDGE SYSTEMS LIMITED

Company number 05409529

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
13 Jan 2024 TM01 Termination of appointment of Steven Nigel Bourne as a director on 14 December 2023
09 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 14/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 SH06 Cancellation of shares. Statement of capital on 14 December 2023
  • GBP 48
02 Jan 2024 SH03 Purchase of own shares.
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 04/01/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017