DIGITAL SURGERY LIMITED

Company number 07546735

Date	Type	Description	View / Download
03 Dec 2014	AP01	Appointment of Russell Christopher Franklin Buckley as a director on 24 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/11/2014	(4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 15.89	(4 pages)
22 Jul 2014	TM01	Termination of appointment of Sanjay Purkayastha as a director on 19 May 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Advait Gandhe as a director on 19 May 2014	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14	(8 pages)
14 May 2014	AD01	Registered office address changed from , 17-18 Hayward's Place, London, EC1R 0EQ, England on 14 May 2014	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Jul 2013	AD01	Registered office address changed from , C/O Kbdr Chartered Accountants, the Old Tannery Hensington Road, Woodstock, Oxfordshire, OX20 1JL, United Kingdom on 3 July 2013	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide into 100 ord shares of 0.0001 each 20/05/2013	(39 pages)
12 Jun 2013	SH02	Sub-division of shares on 20 May 2013	(5 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 14.73	(4 pages)
06 Jun 2013	AP01	Appointment of Mr William Mark Evans as a director	(3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 10.64	(4 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
06 Feb 2013	AP01	Appointment of Andre Chow as a director	(3 pages)
23 Jan 2013	SH02	Sub-division of shares on 7 December 2012	(5 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 10.00	(4 pages)
23 Jan 2013	AP01	Appointment of Dr Sanjay Purkayastha as a director	(3 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from , 28a the Hundred, Romsey, SO51 8BW, United Kingdom on 2 August 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
01 Mar 2011	NEWINC	Incorporation	(21 pages)