SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

Date	Type	Description	View / Download
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2016	AP03	Appointment of Mrs Charmaine Roxane Day as a secretary on 20 December 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Melanie Ross as a secretary on 20 December 2016	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 10 in full	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 4,879,930.14	(8 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 4,870,873.54	(4 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 4,862,757.10	(4 pages)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 no member list Statement of capital on 2016-04-07 GBP 4,762,757.1	(7 pages)
06 Apr 2016	AD02	Register inspection address has been changed from C/O Capita Irg the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to C/O Neville Registrars Neville House Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
22 Jan 2016	AP01	Appointment of Mr Alistair Henderson Taylor as a director on 20 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Paul James Hardy as a director on 20 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Douglas Brian Liversidge as a director on 20 January 2016	(1 page)
03 Nov 2015	AP01	Appointment of Mr Nigel Foster Rogers as a director on 27 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Christopher John Rea as a director on 15 October 2015	(1 page)
05 Aug 2015	AP03	Appointment of Mrs Melanie Ross as a secretary on 5 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mrs Melanie Ross as a director on 5 August 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Michael Thornton as a secretary on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Michael Robert Thornton as a director on 5 August 2015	(1 page)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 4,850,642.82	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 November 2014 GBP 4,850,642.82	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 4,850,642.82	(3 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 no member list Statement of capital on 2015-03-16 GBP 4,850,642.82	(7 pages)