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SURGICAL DYNAMICS LIMITED

Company number 08799395

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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)
25 Sep 2017	AP01	Appointment of Mr Robin Nirsimloo as a director on 25 September 2017	View PDF Appointment of Mr Robin Nirsimloo as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP01	Appointment of Mr Raymond Leslie Jones as a director on 25 September 2017	View PDF Appointment of Mr Raymond Leslie Jones as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	View PDF Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU - link opens in a new window - 1 page (1 page)
09 Dec 2016	AD02	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	View PDF Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2016	MR01	Registration of charge 087993950002, created on 20 July 2016	View PDF Registration of charge 087993950002, created on 20 July 2016 - link opens in a new window - 20 pages (20 pages)
16 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 125	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 125 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	MR01	Registration of charge 087993950001, created on 23 July 2015	View PDF Registration of charge 087993950001, created on 23 July 2015 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 125.00	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
14 May 2015	AD01	Registered office address changed from Follgate House 36 Apperley Road Stocksfield Northumberland NE43 7PQ to Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ on 14 May 2015	View PDF Registered office address changed from Follgate House 36 Apperley Road Stocksfield Northumberland NE43 7PQ to Unit 35a Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ on 14 May 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 100	View PDF Incorporation Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 38 pages (38 pages)

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