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SUREPULSE MEDICAL LIMITED

Company number 08112962

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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)
07 Oct 2020 TM01 Termination of appointment of George Edward Rice as a director on 8 September 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 21,777
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 18,335
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
08 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2018
  • GBP 18,335
10 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
04 Sep 2018 AD03 Register(s) moved to registered inspection location Medicity D6 Thane Road Nottingham NG90 6BH
04 Sep 2018 AD02 Register inspection address has been changed to Medicity D6 Thane Road Nottingham NG90 6BH
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 18,335
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
02 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
23 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 13,751.00
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 13,750.00
23 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
03 Oct 2016 CONNOT Change of name notice
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates