SUMMIT MEDICAL GROUP LIMITED

Company number 06535034

Date	Type	Description	View / Download
31 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2010 GBP 2,285,380	(9 pages)
31 May 2019	RP04AR01	Second filing of the annual return made up to 14 March 2010	(23 pages)
31 May 2019	MR01	Registration of charge 065350340007, created on 28 May 2019	(65 pages)
28 May 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(6 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 2,325,290	(6 pages)
07 May 2019	RP04CS01	Second filing of Confirmation Statement dated 14/03/2017	(7 pages)
09 Apr 2019	CERTNM	Company name changed orthod group LIMITED\certificate issued on 09/04/19 CONNOT ‐ Change of name notice	(3 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
10 May 2018	SH02	Sub-division of shares on 29 March 2018	(4 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2018	PSC02	Notification of Bowmoor Bidco Limited as a person with significant control on 29 March 2018	(2 pages)
29 Apr 2018	PSC07	Cessation of Bela Szigethy as a person with significant control on 29 March 2018	(1 page)
29 Apr 2018	PSC07	Cessation of Stewart Kohl as a person with significant control on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Martin John Scott as a director on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Fabio Pesiri as a director on 29 March 2018	(1 page)
04 Apr 2018	MR01	Registration of charge 065350340006, created on 29 March 2018	(71 pages)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
18 May 2017	CH01	Director's details changed for Mr Fabio Pesiri on 15 May 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/05/2019.	(8 pages)
22 Oct 2016	MR04	Satisfaction of charge 065350340004 in full	(4 pages)
22 Oct 2016	MR04	Satisfaction of charge 3 in full	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next