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THE SURGERY DESIGN AND DIGITAL HOLDINGS LIMITED

Company number 14807858

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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 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	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)
20 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	CH01	Director's details changed for Mr Nicholas Cordell on 12 April 2024	View PDF Director's details changed for Mr Nicholas Cordell on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr Nicholas Cordell as a person with significant control on 12 April 2024	View PDF Change of details for Mr Nicholas Cordell as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Paul Anthony Cohen as a person with significant control on 4 October 2023	View PDF Change of details for Mr Paul Anthony Cohen as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Nicholas Cordell on 19 January 2024	View PDF Director's details changed for Mr Nicholas Cordell on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Gemma Cordell as a person with significant control on 4 October 2023	View PDF Notification of Gemma Cordell as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Nicholas Cordell as a person with significant control on 4 October 2023	View PDF Notification of Nicholas Cordell as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mr Nicholas Cordell as a director on 7 September 2023	View PDF Appointment of Mr Nicholas Cordell as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-17 GBP 1	View PDF Incorporation Statement of capital on 2023-04-17 GBP 1 - link opens in a new window - 50 pages (50 pages)

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