SPEMBLY MEDICAL LIMITED

Company number 02087534

Date	Type	Description	View / Download
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
06 Feb 2019	AP01	Appointment of Sravan Kumar Emany as a director on 1 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Neal Jay Glueck as a director on 4 January 2019	(1 page)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 261,127,253.00	(4 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 07/12/2018	(1 page)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 261,127,253.00	(5 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 9,128,550	(4 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 109,527,436.00	(5 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove restiction on authorised share capital 02/10/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2017	AP01	Appointment of Mr Jeffrey Alan Mosebrook as a director on 13 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Richard Dean Gorelick as a director on 13 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Peter Joseph Arduini as a director on 13 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
25 Sep 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4,182,916	(8 pages)