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DIGITAL SURGERY LIMITED

Company number 07546735

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 SH02 Sub-division of shares on 6 October 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 06/10/2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 19.9378
06 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
24 Aug 2016 RP04AR01 Second filing of the annual return made up to 1 March 2016
15 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Entry intom loan stockn instrument approved, other company business 05/07/2016
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 19.925
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 19.9153
11 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 19.9189
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 19.9117
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 January 2016
  • GBP 19.8763
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 19.8759
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 19.9033
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 19.8679
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 19.8679
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 19.8631
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 19.8631
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 19.7831
22 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Russell Buckley
16 Dec 2014 AP01 Appointment of David Alexander Spector as a director on 24 November 2014
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2014 SH08 Change of share class name or designation
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 19.7831