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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)
14 Mar 2017 CH01 Director's details changed for Mr Andrew Newell on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Professor Michael John Mcmahon on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Anthony Graham King on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr. Nicholas Simon Macpherson Johnston on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Justin Wavel Rosenfelder Buch on 14 March 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,829.22
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 2,823.86
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2,814.41
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 2,780.51
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 2,780.41
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/08/2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 2,772.41
06 Jun 2016 AD01 Registered office address changed from 27 Stafford Street Edinburgh Scotland EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
02 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,768.68
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,768.68
11 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,365.15
12 Jan 2016 SH10 Particulars of variation of rights attached to shares
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,364.15
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 2,342.08
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 2,338.74
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 2,337.59
08 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association