- Company Overview for CMR SURGICAL LIMITED (08863657)
- Filing history for CMR SURGICAL LIMITED (08863657)
- People for CMR SURGICAL LIMITED (08863657)
- Charges for CMR SURGICAL LIMITED (08863657)
- Registers for CMR SURGICAL LIMITED (08863657)
- More for CMR SURGICAL LIMITED (08863657)
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) |
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20 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
10 May 2024 | TM01 | Termination of appointment of Kelly Londy as a director on 29 February 2024 | |
03 May 2024 | TM01 | Termination of appointment of Per Christian Methi as a director on 1 May 2024 | |
09 Feb 2024 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
09 Feb 2024 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
19 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
09 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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04 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
31 Aug 2023 | AP01 | Appointment of Mr. Fan Yu as a director on 15 August 2023 | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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03 Aug 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 July 2023 | |
21 Jul 2023 | TM02 | Termination of appointment of Simon Christopher Day as a secretary on 21 July 2023 | |
04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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15 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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15 Jun 2023 | AP01 | Appointment of Mr Supratim Bose as a director on 15 June 2023 | |
22 May 2023 | SH01 |
Statement of capital following an allotment of shares on 20 May 2023
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07 Apr 2023 | TM01 | Termination of appointment of William Mccomb as a director on 30 March 2023 | |
07 Apr 2023 | TM01 | Termination of appointment of Anthony Vernon as a director on 29 March 2023 | |
07 Apr 2023 | TM01 | Termination of appointment of Per Vegard Nerseth as a director on 27 March 2023 | |
09 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
27 Feb 2023 | PSC07 | Cessation of Egor Kulkov as a person with significant control on 20 December 2022 | |
23 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
27 Oct 2022 | AP01 | Appointment of John Cassidy as a director on 27 October 2022 | |
27 Oct 2022 | TM01 | Termination of appointment of Elizabeth Alice Wells as a director on 27 October 2022 | |
11 Oct 2022 | AP01 | Appointment of Mr Irackli Mtibelishvili as a director on 11 October 2022 |