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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)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 100.9	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 100.9 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100.8	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100.8 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 100.8	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 100.8 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	SH02	Sub-division of shares on 1 July 2014	View PDF Sub-division of shares on 1 July 2014 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	CH01	Director's details changed for Per Christian Methi on 24 July 2014	View PDF Director's details changed for Per Christian Methi on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	CH01	Director's details changed for Mr Martin John Frost on 6 May 2014	View PDF Director's details changed for Mr Martin John Frost on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AD01	Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to Unit 2 Crome Lea Business Park Cambridge Cambridgeshire CB23 7PH on 24 July 2014	View PDF Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to Unit 2 Crome Lea Business Park Cambridge Cambridgeshire CB23 7PH on 24 July 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mr Martin John Frost on 6 May 2014	View PDF Director's details changed for Mr Martin John Frost on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AD01	Registered office address changed from 207-207, the Old Bank High Street Cottenham Cambridge CB24 8RX England on 8 May 2014	View PDF Registered office address changed from 207-207, the Old Bank High Street Cottenham Cambridge CB24 8RX England on 8 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 1 May 2014	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 1 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	MR01	Registration of charge 088636570001	View PDF Registration of charge 088636570001 - link opens in a new window - 47 pages (47 pages)
09 Apr 2014	AP01	Appointment of Mr Steven James Randle as a director	View PDF Appointment of Mr Steven James Randle as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Mr Mark Slack as a director	View PDF Appointment of Mr Mark Slack as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Per Christian Methi as a director	View PDF Appointment of Per Christian Methi as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
27 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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