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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)
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 2,326.39
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
30 May 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 2,291.24
07 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 2,280.55
13 Apr 2015 AP01 Appointment of Gerard Sibbald Wallace as a director on 25 March 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,267.77
30 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Pre-emption rights dis-applied to share warrants, convertible loan notes, b shares and allotment to justin buch in connection with an emi share option scheme. 25/03/2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2,255.00
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 2,243.40
13 Aug 2014 CH01 Director's details changed for Mr Andrew Newell on 5 August 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 2,243.05
10 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09
06 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
28 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
15 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,236.36
  • ANNOTATION Another second filed SH01 was registered on 06/06/2014.
  • ANNOTATION A second filed SH01 was registered on 28/05/2014.
14 Apr 2014 AP01 Appointment of Justin Wavel Rosenfelder Buch as a director
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 2,227.08
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 2,221.65
28 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 2,217.86
  • ANNOTATION A second filed SH01 was registered on 28/01/2014.
16 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 2,202.11