ORTHOSCENE LIMITED

Company number 05931017

Date	Type	Description	View / Download
12 May 2017	TM02	Termination of appointment of Oasis Healthcare Limited as a secretary on 1 April 2017	(1 page)
12 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
22 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(20 pages)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
01 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(17 pages)
29 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
29 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
29 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
14 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
06 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(6 pages)
14 May 2014	CH01	Director's details changed for Dr Ian Wood on 2 April 2013	(2 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	(6 pages)
29 Jul 2013	AD02	Register inspection address has been changed	(1 page)
29 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)