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CIPHER SURGICAL LIMITED

Company number SC378738

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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)
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 4,775.204
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 4,175.204
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
11 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 4,174.94
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 4,174.808
04 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 4,172.105
28 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 4,141.735
06 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 4,073.067
18 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2019
  • GBP 3,670.961
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 4,070.961
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 3,670.961
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/10/2019
28 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 3,665.795
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 3,655.524
01 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2019 TM01 Termination of appointment of Anthony Graham King as a director on 3 December 2018
20 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 3,634.299