ALESI SURGICAL LIMITED

Company number 06133243

Date	Type	Description	View / Download
22 May 2017	AP01	Appointment of Mr Thom Eugen Rasche as a director on 22 May 2017	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 06/01/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021	(7 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 8,591.2	(3 pages)
10 Mar 2017	AP02	Appointment of Panakes Partners Sgr Spa as a director on 2 March 2017	(2 pages)
10 Mar 2017	AP02	Appointment of Ip2Ipo Services Limited as a director on 2 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Peter Leonard Grant as a director on 2 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Neil Warren as a director on 2 March 2017	(1 page)
23 Jan 2017	TM02	Termination of appointment of David Graham Baynes as a secretary on 23 January 2017	(1 page)
26 Apr 2016	AP01	Appointment of Mr Philip Michael Cooper as a director on 21 March 2016	(2 pages)
13 Apr 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,896.2	(9 pages)
24 Mar 2016	AD04	Register(s) moved to registered office address Cardiff Medicentre Heath Park Cardiff CF14 4UJ	(1 page)
06 Jan 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
08 Oct 2015	TM01	Termination of appointment of David John Marsh as a director on 21 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of David John Marsh as a director on 21 September 2015	(1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 10.21	(4 pages)
08 May 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 26/03/2015	(9 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 5,386.99	(11 pages)
12 Mar 2015	CERTNM	Company name changed asalus medical instruments LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
10 Mar 2015	AD01	Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 10 March 2015	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 5,948.32	(6 pages)

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