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SUMMIT MEDICAL LIMITED

Company number 04193536

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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)
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
04 Apr 2018 MR01 Registration of charge 041935360010, created on 29 March 2018
20 Mar 2018 MR04 Satisfaction of charge 4 in full
27 Nov 2017 AA Full accounts made up to 31 March 2017
28 Jun 2017 PSC05 Change of details for Orthod Group Ltd as a person with significant control on 30 September 2016
08 May 2017 CS01 03/04/17 Statement of Capital gbp 9850.0
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.
10 Nov 2016 MR04 Satisfaction of charge 5 in full
22 Oct 2016 MR04 Satisfaction of charge 8 in full
17 Oct 2016 MA Memorandum and Articles of Association
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016 MR01 Registration of charge 041935360009, created on 30 September 2016
24 Aug 2016 AA Full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,850
27 Jan 2016 AA Full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 9,850
13 Aug 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mr Daniel John Bee as a director
09 Jul 2014 TM01 Termination of appointment of Frank Collins as a director
15 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 9,850
20 Dec 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 AP01 Appointment of Mr Alec John Simpson as a director
20 Jun 2013 CH01 Director's details changed for Mr Frank Collins on 29 May 2013
20 Jun 2013 CH03 Secretary's details changed for Mr Alastair John Mckay on 29 May 2013