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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)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Professor Barrie Robert Hayes-Gill as a director on 25 November 2014	View PDF Appointment of Professor Barrie Robert Hayes-Gill as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 499	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 499 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	CH01	Director's details changed for Mr Donald Skarkey on 10 September 2014	View PDF Director's details changed for Mr Donald Skarkey on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mr Donald Skarkey as a director on 8 September 2014	View PDF Appointment of Mr Donald Skarkey as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mr George Edward Rice as a director on 8 September 2014	View PDF Appointment of Mr George Edward Rice as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mr James Edward Carpenter as a director on 8 September 2014	View PDF Appointment of Mr James Edward Carpenter as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mr Russell Blackburn Hoyle as a director on 8 September 2014	View PDF Appointment of Mr Russell Blackburn Hoyle as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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