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DIGITAL SURGERY LIMITED

Company number 07546735

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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)
06 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2017
  • GBP 19.9795
06 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2017
  • GBP 19.9795
06 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2016
  • GBP 19.9717
06 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2016
  • GBP 19.9659
06 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2016
  • GBP 19.9659
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 27.460359
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 27.458059
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 27.458059
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 27.458059
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Andrew Oetting as a director on 29 August 2017
20 Sep 2017 TM01 Termination of appointment of Russell Christopher Franklin Buckley as a director on 29 August 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 20.7517
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017.
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 20.7517
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017.
11 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Mar 2017 CH01 Director's details changed for David Alexander Spector on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr William Mark Evans on 13 March 2017
27 Feb 2017 AD01 Registered office address changed from Lower Ground Floor 17-18 Hayward's Place London EC1R 0EQ to Fourth Floor 226-236 City Road London EC1V 2QY on 27 February 2017
14 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • GBP 19.9659
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017.
14 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 19.9717
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017.
14 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • GBP 19.9659
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2017.
08 Jan 2017 MA Memorandum and Articles of Association
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 SH02 Sub-division of shares on 6 October 2016