SUREPULSE MEDICAL LIMITED

Company number 08112962

Date	Type	Description	View / Download
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	(2 pages)
03 Oct 2016	CONNOT	Change of name notice	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(4 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
30 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 150,000.004	(8 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 150,000.002	(3 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 150,000.002	(8 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 80,140	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 10,000	(3 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Professor Barrie Robert Hayes-Gill as a director on 25 November 2014	(2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 499	(3 pages)
10 Sep 2014	CH01	Director's details changed for Mr Donald Skarkey on 10 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Donald Skarkey as a director on 8 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr George Edward Rice as a director on 8 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr James Edward Carpenter as a director on 8 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Russell Blackburn Hoyle as a director on 8 September 2014	(2 pages)
24 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
20 Jun 2012	NEWINC	Incorporation	(21 pages)

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