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SURGICAL SPECIALTIES CORPORATION LIMITED

Company number 10636685

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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
24 Sep 2024 RP04TM01 Second filing for the termination of Henry Augustus Burmeister Iv as a director
11 Sep 2024 RP04AP01 Second filing for the appointment of Thomas Benjamin Testa as a director
05 Aug 2024 AP01 Appointment of Thomas Testa as a director on 22 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 11/09/24.
05 Aug 2024 TM01 Termination of appointment of Henry Augustus Burmeister Iv as a director on 22 March 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 24/09/2024
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Henry August Burmeister Iv as a director on 5 June 2023
06 Jun 2023 TM01 Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023
16 May 2023 AA Full accounts made up to 31 December 2021
05 Apr 2023 CS01 Confirmation statement made on 23 February 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 0.01
  • USD 87,917,648.88
07 Oct 2022 PSC05 Change of details for Ssc Holdco (Uk) Limited as a person with significant control on 7 October 2022
07 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
13 Sep 2022 RP04SH01 Second filed SH01 - 17/12/21 Statement of Capital gbp 0.01 17/12/21 Statement of Capital usd 87917647.88
09 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 0.01
  • USD 87,917,647.88
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2022
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 0.01
  • USD 87,917,647.87
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 0.01
  • USD 87,917,647.87
18 Jan 2022 MR01 Registration of charge 106366850010, created on 14 January 2022
17 Dec 2021 CH01 Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021
29 Oct 2021 SH08 Change of share class name or designation
29 Oct 2021 SH10 Particulars of variation of rights attached to shares