SUMMIT MEDICAL GROUP LIMITED

Company number 06535034

Date	Type	Description	View / Download
22 Oct 2016	MR04	Satisfaction of charge 2 in full	(10 pages)
22 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2016	AP01	Appointment of Dr Martin John Scott as a director on 27 July 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Peter Parmentier as a director on 27 July 2016	(1 page)
30 Sep 2016	MR01	Registration of charge 065350340005, created on 30 September 2016	(67 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(51 pages)
11 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,323,780	(9 pages)
27 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
26 Jan 2016	TM01	Termination of appointment of Burnell Wayne Vincent as a director on 25 January 2016	(1 page)
24 Dec 2015	SH03	Purchase of own shares.	(3 pages)
20 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 800	(3 pages)
08 Jul 2015	SH03	Purchase of own shares.	(3 pages)
07 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 610	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Frank Thomas Collins as a director on 30 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,323,780 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2019.	(11 pages)
12 Jan 2015	CERTNM	Company name changed summit medical group LIMITED\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2015-01-12	(4 pages)
12 Jan 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
11 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2,323,780 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2019.	(11 pages)
05 Feb 2014	AP01	Appointment of Mr Thomas Jeremy Seddon as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Ludek Palata as a director	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
04 Feb 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 290	(3 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
09 Oct 2013	AP01	Appointment of Mr Burnell Wayne Vincent Iii as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next