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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)
02 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 200.806	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 200.806 - link opens in a new window - 14 pages (14 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 200.806	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 200.806 - link opens in a new window - 14 pages (14 pages)
07 Feb 2017	AP03	Appointment of Mr Simon Christopher Day as a secretary on 7 February 2017	View PDF Appointment of Mr Simon Christopher Day as a secretary on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 23 pages (23 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 182.3231	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 182.3231 - link opens in a new window - 14 pages (14 pages)
16 Aug 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 - 30 pages (30 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Aug 2016	CH01	Director's details changed for Erik Langakers on 1 August 2016	View PDF Director's details changed for Erik Langakers on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 180.7214	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 180.7214 - link opens in a new window - 16 pages (16 pages)
27 Jul 2016	AP01	Appointment of Egor Kulkov as a director on 15 July 2016	View PDF Appointment of Egor Kulkov as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AP01	Appointment of Erik Langakers as a director on 15 July 2016	View PDF Appointment of Erik Langakers as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Massimo Muzzi as a director on 15 July 2016	View PDF Appointment of Massimo Muzzi as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Dr Robert Giles Tansley as a director on 15 July 2016	View PDF Appointment of Dr Robert Giles Tansley as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 105.1777	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 105.1777 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	MR04	Satisfaction of charge 088636570001 in full	View PDF Satisfaction of charge 088636570001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2016	MR04	Satisfaction of charge 088636570002 in full	View PDF Satisfaction of charge 088636570002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 103.6	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 103.6 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AP01	Appointment of Reynir Indahl as a director on 22 October 2015	View PDF Appointment of Reynir Indahl as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	MR01	Registration of charge 088636570002, created on 16 October 2015	View PDF Registration of charge 088636570002, created on 16 October 2015 - link opens in a new window - 44 pages (44 pages)
06 Aug 2015	TM01	Termination of appointment of Steven James Randle as a director on 31 July 2015	View PDF Termination of appointment of Steven James Randle as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 103.6	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 103.6 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 101.9	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 101.9 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 101.7	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 101.7 - link opens in a new window - 3 pages (3 pages)

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CMR SURGICAL LIMITED

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