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EOSURGICAL LTD.

Company number SC415155

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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)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
21 Aug 2018	AD01	Registered office address changed from 8 Melville Terrace Edinburgh EH9 1nd to 2 Wilton Road Edinburgh EH16 5NY on 21 August 2018	View PDF Registered office address changed from 8 Melville Terrace Edinburgh EH9 1nd to 2 Wilton Road Edinburgh EH16 5NY on 21 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2018	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 August 2017	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 781.25	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 781.25 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	SH02	Sub-division of shares on 28 July 2017	View PDF Sub-division of shares on 28 July 2017 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 750	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 750 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
01 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 750	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 750 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
09 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 750	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-09 GBP 750 - link opens in a new window - 5 pages (5 pages)
09 Feb 2014	AP01	Appointment of Mr Mark Hughes as a director	View PDF Appointment of Mr Mark Hughes as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	AP03	Appointment of Paul Brennan as a secretary	View PDF Appointment of Paul Brennan as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	TM02	Termination of appointment of Stuart Walton as a secretary	View PDF Termination of appointment of Stuart Walton as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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EOSURGICAL LTD.

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