CMR SURGICAL LIMITED

Company number 08863657

Date	Type	Description	View / Download
12 Dec 2018	AD01	Registered office address changed from 1 Evolution Business Park Milton Road Impington Cambridge CB24 9NG England to Unit 2, Crome Lea Business Park Madingley Road Coton Cambridge CB23 7PH on 12 December 2018	(1 page)
29 Nov 2018	AD01	Registered office address changed from Unit 2 Crome Lea Business Park Cambridge Cambridgeshire CB23 7PH to 1 Evolution Business Park Milton Road Impington Cambridge CB24 9NG on 29 November 2018	(1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 343.6833	(20 pages)
03 Oct 2018	TM01	Termination of appointment of Robert Giles Tansley as a director on 3 October 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Victor Christou as a director on 3 October 2018	(2 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 343.6818	(19 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 343.6442	(4 pages)
14 May 2018	TM01	Termination of appointment of Reynir Indahl as a director on 10 May 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Sakip-Umur Hursever as a director on 10 May 2018	(2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 293.7859	(6 pages)
03 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £26147 23/04/2018 RES10 ‐ Resolution of allotment of securities	(59 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Massimo Muzzi as a director on 23 April 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Mark Slack as a director on 23 April 2018	(1 page)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-23	(2 pages)
26 Feb 2018	CONNOT	Change of name notice	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(14 pages)
03 Jan 2018	PSC07	Cessation of Escala Capital Investments Cyprus Limited as a person with significant control on 6 April 2016	(1 page)
03 Jan 2018	PSC01	Notification of Egor Kulkov as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 255.8923	(15 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 September 2017 GBP 250.7388	(15 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 250.704	(15 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 237.9899	(15 pages)