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CAMBRIDGE ORTHOPAEDIC LABS LTD

Company number 10527593

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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 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
22 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
22 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 14 December 2021
14 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 14 December 2023
18 Apr 2024 AA Micro company accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
02 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
23 Dec 2022 CS01 14/12/22 Statement of Capital gbp 3292.1
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/03/2023 and 28/06/2023 and again on the 18/08/2023
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/03/2023 and 28/06/2023 and again on the 18/08/2023 and again on the 22/07/2024
22 Sep 2022 TM01 Termination of appointment of Thomas Robin Lavery as a director on 31 August 2022
11 May 2022 AA Micro company accounts made up to 31 December 2021
21 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 14 December 2021
13 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2021
  • GBP 3,060.77
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022. and 22/07/2024
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 3,060.77
  • ANNOTATION Clarification a second filed SH01 was registered on 13.01.2022.
26 Oct 2021 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 24 September 2021
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 PSC04 Change of details for Dr Ali Sher Bajwa as a person with significant control on 1 October 2020
05 Aug 2021 CH01 Director's details changed for Dr Ali Sher Bajwa on 1 October 2020
03 Feb 2021 PSC04 Change of details for Dr Linda Christine Pomeroy as a person with significant control on 7 January 2021
03 Feb 2021 PSC04 Change of details for Dr Ali Sher Bajwa as a person with significant control on 7 January 2021