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EUROPEAN SURGICAL PARTNERS LIMITED

Company number 04338651

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
26 Oct 2022	SH19	Statement of capital on 26 October 2022 GBP 39.609571	View PDF Statement of capital on 26 October 2022 GBP 39.609571 - link opens in a new window - 7 pages (7 pages)
26 Oct 2022	CAP-SS	Solvency Statement dated 25/10/22	View PDF Solvency Statement dated 25/10/22 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Mr Robert Charles Coyle as a director on 15 July 2022	View PDF Appointment of Mr Robert Charles Coyle as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Jan Krizan as a director on 15 July 2022	View PDF Appointment of Mr Jan Krizan as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP04	Appointment of Altum Secretaries Limited as a secretary on 15 July 2022	View PDF Appointment of Altum Secretaries Limited as a secretary on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Robin Dafydd Anderson as a secretary on 15 July 2022	View PDF Termination of appointment of Robin Dafydd Anderson as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Fiona Barber as a director on 15 July 2022	View PDF Termination of appointment of Fiona Barber as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD01	Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2022	View PDF Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Aug 2021	TM01	Termination of appointment of Michael Brenden Davis as a director on 6 August 2021	View PDF Termination of appointment of Michael Brenden Davis as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 043386510001 in full	View PDF Satisfaction of charge 043386510001 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)

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