THE PLASTIC SURGEON HOLDINGS LIMITED

Company number 10552793

Date	Type	Description	View / Download
17 Jun 2019	AP01	Appointment of Mr Axel Jorg Granitz as a director on 10 June 2019	(2 pages)
14 Jun 2019	AP03	Appointment of Mr Purmpal Singh Taggar as a secretary on 10 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Tlt Llp 1 Redcliff Street Bristol BS1 6TP United Kingdom to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019	(1 page)
24 May 2019	PSC07	Cessation of Robert David Mouser as a person with significant control on 9 May 2019	(1 page)
24 May 2019	PSC02	Notification of R3 Polygon Uk Limited as a person with significant control on 9 May 2019	(2 pages)
24 May 2019	TM02	Termination of appointment of Tlt Secretaries Limited as a secretary on 9 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Timothy Stuart Ross as a director on 9 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Robert Michael Henry as a director on 9 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 9 May 2019	(2 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(40 pages)
18 Feb 2019	SH02	Statement of capital on 31 January 2019 GBP 3,158,943.00	(9 pages)
07 Feb 2019	SH02	Statement of capital on 31 October 2018 GBP 3,408,943	(9 pages)
07 Feb 2019	SH02	Statement of capital on 31 July 2018 GBP 3,658,943.00	(9 pages)
05 Feb 2019	MR04	Satisfaction of charge 105527930001 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 105527930004 in part	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 105527930002 in part	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 105527930003 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 105527930005 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 105527930002 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 105527930004 in full	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(8 pages)
30 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(33 pages)
13 Aug 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 October 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(8 pages)
08 Jan 2018	PSC04	Change of details for Mr Robert David Mouser as a person with significant control on 9 February 2017	(2 pages)