CLEAR SURGICAL LTD.

Company number SC441280

Date	Type	Description	View / Download
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 185.606	(4 pages)
16 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 181.818	(7 pages)
27 Oct 2014	AA	Micro company accounts made up to 30 June 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from Skypark 3 Level 4 14 Elliot Place Glasgow G3 8EP to 20-23 Woodside Place Glasgow G3 7QF on 2 September 2014	(1 page)
18 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
22 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-22 GBP 181.818	(7 pages)
22 Feb 2014	AP01	Appointment of Mr John Brown Warnock Park as a director	(2 pages)
09 Jan 2014	AD01	Registered office address changed from C/O Scottish Health Innovations Limited West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH Scotland on 9 January 2014	(1 page)
19 Aug 2013	AP01	Appointment of Gerard Mcgettigan as a director	(3 pages)
13 Aug 2013	SH02	Sub-division of shares on 26 July 2013	(5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 100,000 ordinary shares of £0.001 each 26/07/2013	(1 page)
06 Aug 2013	TM02	Termination of appointment of Fiona Walker as a secretary	(2 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 181.818	(4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)