CLEAR SURGICAL LTD.

Company number SC441280

Date	Type	Description	View / Download
20 Nov 2019	AP01	Appointment of Mr John Joseph Fox as a director on 4 November 2019	(2 pages)
22 Oct 2019	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(8 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
26 Nov 2018	TM01	Termination of appointment of John Brown Warnock Park as a director on 31 October 2018	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 532.164	(3 pages)
09 May 2018	TM01	Termination of appointment of Elaine Gemmell as a director on 9 May 2018	(1 page)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 523.886	(3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 513.731	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
02 Apr 2018	PSC02	Notification of Scottish Enterprise as a person with significant control on 6 April 2016	(2 pages)
02 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 2 April 2018	(2 pages)
06 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
22 Sep 2017	AD01	Registered office address changed from 20-23 Woodside Place Glasgow G3 7QF to Ramoyle House Glenbervie Business Park Larbert FK5 4RB on 22 September 2017	(1 page)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(4 pages)
21 Mar 2017	AP01	Appointment of Dr Philip James Harris as a director on 18 January 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Philip James Harris as a director on 29 January 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Philip James Harris as a director on 29 January 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(10 pages)
10 Feb 2017	AP01	Appointment of Mr Philip James Harris as a director on 18 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Dr Philip James Harris as a director on 18 January 2017	(2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Aug 2016	CH01	Director's details changed for Mr Robert John Sellar on 24 August 2016	(2 pages)