ORTHOGEM LIMITED

Company number 04059454

Date	Type	Description	View / Download
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 13,002.753	(4 pages)
09 Mar 2017	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)
22 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(8 pages)
13 May 2016	AD03	Register(s) moved to registered inspection location Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF	(1 page)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 1,041.341	(5 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 Feb 2016	AP01	Appointment of Mr Steven Mark Lane as a director on 9 February 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Paul Markgraf as a director on 14 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Thomas Buckland as a director on 17 December 2015	(2 pages)
03 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 20,434.13	(8 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 20,434.13	(8 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 20,434.13	(5 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 4,613.413	(4 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Dec 2013	SH08	Change of share class name or designation	(2 pages)
08 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(7 pages)
08 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 May 2013	AP02	Appointment of Redmed Consulting Limited as a director on 13 May 2013	(2 pages)
16 May 2013	AP01	Appointment of Miss Clare Gillian Twemlow as a director on 13 May 2013	(2 pages)
16 May 2013	TM01	Termination of appointment of Duncan Kerr as a director on 13 May 2013	(1 page)