SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
05 Dec 2023	AP01	Appointment of Mr Keyvan Djamarani as a director on 5 December 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Nigel Foster Rogers as a director on 4 December 2023	(1 page)
21 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 22 May 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Michael John Mcmahon as a director on 27 June 2023	(1 page)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(75 pages)
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	(3 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(74 pages)
28 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(4 pages)
04 Jan 2022	TM01	Termination of appointment of Adam Power as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Alistair Henderson Taylor as a director on 31 December 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mrs Charmaine Roxane Day as a director on 15 November 2021	(2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2021	MA	Memorandum and Articles of Association	(47 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(76 pages)
23 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 9,328,161.77	(4 pages)
26 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(73 pages)
13 May 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 7,953,161.77	(8 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)