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THE PLASTIC SURGEON HOLDINGS LIMITED

Company number 10552793

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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)
19 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-30 - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 3,908,943	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 3,908,943 - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	SH02	Sub-division of shares on 9 February 2017	View PDF Sub-division of shares on 9 February 2017 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Substantial property transaction 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Substantial property transaction 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Robert Michael Henry as a director on 9 February 2017	View PDF Appointment of Mr Robert Michael Henry as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Timothy Stuart Ross as a director on 9 February 2017	View PDF Appointment of Mr Timothy Stuart Ross as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	MR01	Registration of charge 105527930003, created on 9 February 2017	View PDF Registration of charge 105527930003, created on 9 February 2017 - link opens in a new window - 26 pages (26 pages)
14 Feb 2017	MR01	Registration of charge 105527930005, created on 9 February 2017	View PDF Registration of charge 105527930005, created on 9 February 2017 - link opens in a new window - 26 pages (26 pages)
14 Feb 2017	MR01	Registration of charge 105527930002, created on 9 February 2017	View PDF Registration of charge 105527930002, created on 9 February 2017 - link opens in a new window - 26 pages (26 pages)
14 Feb 2017	MR01	Registration of charge 105527930004, created on 9 February 2017	View PDF Registration of charge 105527930004, created on 9 February 2017 - link opens in a new window - 26 pages (26 pages)
13 Feb 2017	MR01	Registration of charge 105527930001, created on 9 February 2017	View PDF Registration of charge 105527930001, created on 9 February 2017 - link opens in a new window - 25 pages (25 pages)
09 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-09 GBP 1,000	View PDF Incorporation Statement of capital on 2017-01-09 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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