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SURGICAL SYNERGY LIMITED

Company number 06866406

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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 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,200	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,200 - link opens in a new window - 8 pages (8 pages)
06 Feb 2015	CH01	Director's details changed for Mrs Ingrid Jennifer Knight on 1 May 2014	View PDF Director's details changed for Mrs Ingrid Jennifer Knight on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	CH01	Director's details changed for Dr Martin Tonbridge Norton Knight on 1 May 2014	View PDF Director's details changed for Dr Martin Tonbridge Norton Knight on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	CH03	Secretary's details changed for Mrs Ingrid Jennifer Knight on 1 May 2014	View PDF Secretary's details changed for Mrs Ingrid Jennifer Knight on 1 May 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 950	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 950 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 950	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 950 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 950	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 950 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AP01	Appointment of Mr Roger Bernard John as a director	View PDF Appointment of Mr Roger Bernard John as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
02 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	CH03	Secretary's details changed for Mrs Ingrid Jennifer Knight on 1 April 2011	View PDF Secretary's details changed for Mrs Ingrid Jennifer Knight on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Dr Martin Tonbridge Norton Knight on 1 April 2011	View PDF Director's details changed for Dr Martin Tonbridge Norton Knight on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Mrs Ingrid Jennifer Knight on 1 April 2011	View PDF Director's details changed for Mrs Ingrid Jennifer Knight on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 17 March 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AD01	Registered office address changed from C/O John Gardner Brynford House Brynford Street Holywell Clwyd CH8 7RD Wales on 21 March 2011	View PDF Registered office address changed from C/O John Gardner Brynford House Brynford Street Holywell Clwyd CH8 7RD Wales on 21 March 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 17 March 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	TM01	Termination of appointment of George Gallagher as a director	View PDF Termination of appointment of George Gallagher as a director - link opens in a new window - 1 page (1 page)

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SURGICAL SYNERGY LIMITED

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