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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)
22 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 2,838.879
24 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 2,642.398
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,558.438
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2021 AP01 Appointment of Mr Giles Alistair White as a director on 21 April 2021
03 May 2021 TM01 Termination of appointment of Ivo Twisleton Wykeham Fiennes as a director on 21 April 2021
26 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,409.274
24 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 2,248.87
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 MA Memorandum and Articles of Association
24 Feb 2020 AD01 Registered office address changed from 112 Jermyn Street St James London SW1Y 6LS England to 1 Welbeck Street London W1G 0AR on 24 February 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2,036.568
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates