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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 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 1,780.543
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 1,716.654
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 SH19 Statement of capital on 6 July 2018
  • GBP 1,627.76
13 Jun 2018 SH20 Statement by Directors
13 Jun 2018 CAP-SS Solvency Statement dated 25/05/18
13 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,000,627.76
23 May 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 1,269,444
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 May 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1,268,333
04 May 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 1,251,382
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 1,209,715
27 Apr 2018 MR01 Registration of charge 098730020001, created on 25 April 2018
05 Mar 2018 TM02 Termination of appointment of Raymond John Stanbridge as a secretary on 5 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
01 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 1,146,661
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 1,141,112
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 1,132,779
20 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 AP01 Appointment of Mr Ivo Twisleton Wykeham Fiennes as a director on 23 October 2017