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CLEAR SURGICAL LTD.

Company number SC441280

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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)
04 Aug 2016 CH01 Director's details changed for Mr John Brown Warnock Park on 4 August 2016
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 216.674
24 Feb 2016 AP01 Appointment of Mr Robert John Sellar as a director on 23 October 2015
28 Oct 2015 TM01 Termination of appointment of James Joseph Mcguire as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Gerard Mcgettigan as a director on 28 October 2015
13 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 199.246
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 198.033
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 194.548
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 193.032
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 190.002
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 189.168
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 216.674
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 198.336
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 195.003
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 189.774
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 193.79
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 189.85
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 189.926
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 198.488
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 188.41
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 188.258
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 187.879
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 182.765