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SMART SURGICAL APPLIANCES LIMITED

Company number 05900659

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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 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 893.58
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 892.48
31 May 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 889.88
30 Jun 2018 AA Micro company accounts made up to 31 August 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 746.26
21 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2017 AD01 Registered office address changed from Incubator Unit Bessemer Building Imperial College Prince Consort Road London SW7 2BP to London Bioscience Innovation Centre (Lbic) 2,Royal College Street Kings Cross London NW1 0NH on 5 April 2017
15 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 622.29
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 465.49
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 459.95
04 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
24 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 23/11/2012
07 Dec 2012 SH10 Particulars of variation of rights attached to shares
07 Dec 2012 SH08 Change of share class name or designation
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 386.04
22 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders