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SMART SURGICAL SOLUTIONS LTD

Company number 13925044

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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)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 110.407	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 110.407 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 107.767	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 107.767 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 107.282	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 107.282 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2023	AD01	Registered office address changed from 22 Pavilion Terrace London W12 0HT United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 1 May 2023	View PDF Registered office address changed from 22 Pavilion Terrace London W12 0HT United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 1 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 92.5	View PDF Incorporation Statement of capital on 2022-02-18 GBP 92.5 - link opens in a new window - 40 pages (40 pages)

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