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THE LONDON ORTHOPAEDIC CLINIC UK LIMITED

Company number 13405419

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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)
18 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of the payment by the company out of distributable reserves of the sum of £25.00 19/08/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2024 SH06 Cancellation of shares. Statement of capital on 19 August 2024
  • GBP 3,725.03
13 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The london orthopaedic clinic uk LIMITED £25.00 for the purchase of its own shares pursuant to the purchase contract be approved 19/08/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2024 SH03 Purchase of own shares.
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 19 August 2024
  • GBP 3,725.03
12 Nov 2024 SH03 Purchase of own shares.
23 May 2024 SH06 Cancellation of shares. Statement of capital on 13 May 2024
  • GBP 3,750.03
23 May 2024 SH03 Purchase of own shares.
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
09 May 2024 AA Total exemption full accounts made up to 31 March 2024
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 3,775.03
18 Apr 2024 SH03 Purchase of own shares.
12 Apr 2024 TM01 Termination of appointment of Deane Marc Halfpenny as a director on 29 June 2023
10 Apr 2024 SH06 Cancellation of shares. Statement of capital on 21 March 2024
  • GBP 3,650.03
08 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 AP01 Appointment of Mr Brian Cohen as a director on 15 March 2023
13 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
14 Oct 2021 AP01 Appointment of Dr Deane Marc Halfpenny as a director on 17 September 2021
07 Oct 2021 TM01 Termination of appointment of Cristina Emberton as a director on 7 October 2021
23 Sep 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022