- Company Overview for SPEMBLY MEDICAL LIMITED (02087534)
- Filing history for SPEMBLY MEDICAL LIMITED (02087534)
- People for SPEMBLY MEDICAL LIMITED (02087534)
- Charges for SPEMBLY MEDICAL LIMITED (02087534)
- More for SPEMBLY MEDICAL LIMITED (02087534)
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) |
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10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
14 Feb 2023 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2022 | |
09 Feb 2023 | AD01 | Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 9 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Timothy Scott Swiss as a director on 28 October 2022 | |
08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
22 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
13 Dec 2021 | TM01 | Termination of appointment of Sravan Kumar Emany as a director on 3 December 2021 | |
29 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
22 Feb 2021 | PSC02 | Notification of Caveangle Limited as a person with significant control on 21 December 2020 | |
22 Feb 2021 | PSC07 | Cessation of Integra Neurosciences Holdings (Uk) Limited as a person with significant control on 21 December 2020 | |
22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Dec 2020 | SH20 | Statement by Directors | |
01 Dec 2020 | SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 | CAP-SS | Solvency Statement dated 18/11/20 | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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22 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
09 Sep 2020 | SH20 | Statement by Directors | |
09 Sep 2020 | SH19 |
Statement of capital on 9 September 2020
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09 Sep 2020 | CAP-SS | Solvency Statement dated 17/08/20 | |
09 Sep 2020 | RESOLUTIONS |
Resolutions
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02 Sep 2020 | SH08 | Change of share class name or designation | |
02 Sep 2020 | SH10 | Particulars of variation of rights attached to shares | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 |