DIGITAL SURGERY LIMITED

Company number 07546735

Date	Type	Description	View / Download
05 Nov 2024	AP01	Appointment of Mr Arnaud Delhaye as a director on 1 November 2024	(2 pages)
05 Nov 2024	TM01	Termination of appointment of Arnaud Delhaye as a director on 1 November 2024	(1 page)
23 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
22 Apr 2024	AA	Full accounts made up to 28 April 2023	(28 pages)
29 Jan 2024	TM01	Termination of appointment of Jean Nehme as a director on 29 December 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
03 Feb 2023	AP01	Appointment of Mr George Bruce Murgatroyd as a director on 20 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Andre Chow as a director on 20 December 2022	(1 page)
05 Jan 2023	AA	Full accounts made up to 29 April 2022	(25 pages)
25 Apr 2022	AP01	Appointment of Mr Michael Marinaro as a director on 7 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Megan Rhiannon Rosengarten as a director on 7 April 2022	(1 page)
07 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 34.271418	(4 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	(28 pages)
12 May 2021	AA	Full accounts made up to 24 April 2020	(28 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
26 Mar 2021	AP01	Appointment of Mr Julian Charles Oldaker as a director on 1 March 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Aryn Wadadli as a director on 1 March 2021	(1 page)
27 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(20 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 34.271318	(4 pages)
03 Mar 2020	PSC02	Notification of Medtronic Public Limited Company as a person with significant control on 12 February 2020	(2 pages)
03 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 3 March 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Aryn Wadadli as a director on 12 February 2020	(2 pages)