Companies House does not verify the accuracy of the information filed

DIGITAL SURGERY LIMITED

Company number 07546735

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 06/10/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 06/10/2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 19.9378	View PDF Statement of capital following an allotment of shares on 9 August 2016 GBP 19.9378 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	RP04AR01	Second filing of the annual return made up to 1 March 2016	View PDF Second filing of the annual return made up to 1 March 2016 - link opens in a new window - 23 pages (23 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry intom loan stockn instrument approved, other company business 05/07/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry intom loan stockn instrument approved, other company business 05/07/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 19.925	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 19.925 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 19.9153	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 19.9153 - link opens in a new window - 3 pages (3 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 19.9189	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 19.9189 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 19.9117 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 19.9117 ANNOTATION Clarification a second filed AR01 was registered on 24/08/2016 - link opens in a new window - 11 pages (11 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 January 2016 GBP 19.8763	View PDF Statement of capital following an allotment of shares on 3 January 2016 GBP 19.8763 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 19.8759	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 19.8759 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 19.9033	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 19.9033 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 19.8679	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 19.8679 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 19.8679	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 19.8679 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 19.8631	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 19.8631 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 19.8631	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 19.8631 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 19.7831	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 19.7831 - link opens in a new window - 9 pages (9 pages)
22 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Russell Buckley	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Russell Buckley - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AP01	Appointment of David Alexander Spector as a director on 24 November 2014	View PDF Appointment of David Alexander Spector as a director on 24 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
03 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 19.7831	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 19.7831 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AP01	Appointment of Russell Christopher Franklin Buckley as a director on 24 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/11/2014	View PDF Appointment of Russell Christopher Franklin Buckley as a director on 24 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/11/2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DIGITAL SURGERY LIMITED

Filter by category