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CMR SURGICAL LIMITED

Company number 08863657

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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)
28 Jun 2021 TM01 Termination of appointment of Mark Slack as a director on 28 June 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 451.9538
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 451.9486
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 449.0287
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 448.888
24 Feb 2021 TM01 Termination of appointment of Camille Farhat as a director on 23 February 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 446.8775
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 446.8212
20 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
01 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 446.7441
01 Jan 2021 AP01 Appointment of Ms Catherine Moukheibir as a director on 1 January 2021
01 Jan 2021 TM01 Termination of appointment of Martin John Frost as a director on 31 December 2020
06 Oct 2020 AP01 Appointment of Mr William Mccomb as a director on 18 September 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 446.5677
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 446.0385
01 Sep 2020 AP01 Appointment of Mr Anthony Vernon as a director on 1 September 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 445.9288
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 445.7867
03 Jul 2020 AD01 Registered office address changed from Unit 2, Crome Lea Business Park Madingley Road Coton Cambridge CB23 7PH England to 1 Evolution Business Park Milton Road Cambridge CB24 9NG on 3 July 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 445.6919
30 Jun 2020 AP01 Appointment of Mr Mark Slack as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Keith Marshall as a director on 30 June 2020
01 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 445.6118
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 445.4353
09 Apr 2020 AA Group of companies' accounts made up to 31 December 2019