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CMR SURGICAL LIMITED

Company number 08863657

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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)
11 Oct 2022 TM01 Termination of appointment of Egor Kulkov as a director on 11 October 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 582.4415
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 544.5362
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 544.3862
13 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 544.3546
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 544.0443
04 Apr 2022 CH01 Director's details changed for Egor Kulkov on 15 July 2016
31 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 544.0206
07 Feb 2022 MR01 Registration of charge 088636570005, created on 4 February 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 544.0202
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 543.717
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 543.6985
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 543.648
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 543.548
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 543.4462
19 Aug 2021 AP01 Appointment of Ms Elizabeth Alice Wells as a director on 19 August 2021
03 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2021
  • GBP 542.9520
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 542.952
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/21
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 MR01 Registration of charge 088636570004, created on 13 July 2021
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 TM01 Termination of appointment of Ingeborg Dybdal Oie as a director on 28 June 2021