CAMBRIDGE MEDICAL ROBOTICS LIMITED
Company number 11168540
- Company Overview for CAMBRIDGE MEDICAL ROBOTICS LIMITED (11168540)
- Filing history for CAMBRIDGE MEDICAL ROBOTICS LIMITED (11168540)
- People for CAMBRIDGE MEDICAL ROBOTICS LIMITED (11168540)
- Registers for CAMBRIDGE MEDICAL ROBOTICS LIMITED (11168540)
- More for CAMBRIDGE MEDICAL ROBOTICS LIMITED (11168540)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | CS01 | Confirmation statement made on 23 January 2025 with no updates | |
| 06 Feb 2025 | AP01 | Appointment of Markus Kaiser Bauman as a director on 10 September 2024 | |
| 06 Feb 2025 | TM01 | Termination of appointment of Rebekah Ivy Ley as a director on 13 September 2024 | |
| 06 Feb 2025 | PSC01 | Notification of Markus Kaiser Bauman as a person with significant control on 13 September 2024 | |
| 06 Feb 2025 | PSC07 | Cessation of Rebekah Ivy Ley as a person with significant control on 13 September 2024 | |
| 06 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 Feb 2024 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 09 Feb 2024 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 03 Jan 2024 | PSC01 | Notification of Rebekah Ivy Ley as a person with significant control on 18 September 2023 | |
| 03 Jan 2024 | PSC02 | Notification of Cmr Surgical Limited as a person with significant control on 24 January 2018 | |
| 03 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 3 January 2024 | |
| 29 Sep 2023 | MA | Memorandum and Articles of Association | |
| 29 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Simon Christopher Day as a director on 18 September 2023 | |
| 21 Sep 2023 | AP01 | Appointment of Ms Rebekah Ivy Ley as a director on 18 September 2023 | |
| 09 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 27 Feb 2023 | PSC07 | Cessation of Egor Kulkov as a person with significant control on 20 December 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 13 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
| 18 Mar 2022 | TM01 | Termination of appointment of Ingeborg Dybdal Oie as a director on 29 October 2021 | |
| 23 Jan 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
| 23 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |