SUREPULSE MEDICAL LIMITED filing history - Find and update company information

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SUREPULSE MEDICAL LIMITED

Company number 08112962

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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)
21 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 47,486	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 47,486 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 45,654	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 45,654 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 36,299	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 36,299 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 33,298	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 33,298 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 22,919	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 22,919 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	AP01	Appointment of Mr William David Allan as a director on 1 October 2020	View PDF Appointment of Mr William David Allan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of George Edward Rice as a director on 8 September 2020	View PDF Termination of appointment of George Edward Rice as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 21,777	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 21,777 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 18,335	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 18,335 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2018 GBP 18,335	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2018 GBP 18,335 - link opens in a new window - 7 pages (7 pages)

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