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AMBULATORY SURGERY INTERNATIONAL LTD

Company number 09873002

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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 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 3,478.166
15 Oct 2024 MR04 Satisfaction of charge 098730020001 in full
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 3,478.164
27 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 3,094.671
11 Jul 2024 AP01 Appointment of William Ford as a director on 3 June 2024
11 Jul 2024 AP01 Appointment of Mr Mark Richard Jacobson as a director on 3 June 2024
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 3,094.671
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 3,094.671
06 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 3,092.775
21 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
23 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2023
  • GBP 2,986.391
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 2,986.391
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2024.
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 2,986.391
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 2,986.391
31 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 2,909.602
20 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 2,894.434
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 July 2022
  • GBP 3,035.357
17 Mar 2023 PSC08 Notification of a person with significant control statement
19 Jan 2023 PSC07 Cessation of David Lynn Manning as a person with significant control on 18 January 2023
19 Oct 2022 AD01 Registered office address changed from 1 Welbeck Street London W1G 0AR England to 33 Wigmore Street London W1U 1QX on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Pavel Valentinovich Verzhbitskiy as a director on 29 September 2022
11 Oct 2022 AA Group of companies' accounts made up to 31 December 2021