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EMBODY ORTHOPAEDIC LIMITED

Company number 08139224

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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)
30 Jul 2024 AA Total exemption full accounts made up to 30 July 2023
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
07 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 3,450.54
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
05 Jul 2023 AA Total exemption full accounts made up to 30 July 2022
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 5,944.05
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2023
26 Jul 2022 AA Total exemption full accounts made up to 30 July 2021
18 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 30 July 2020
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 3,387.64
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
13 May 2020 AA Total exemption full accounts made up to 30 July 2019
23 Jan 2020 AD01 Registered office address changed from Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG England to Sir Michael Uren Hub 86 Wood Lane London W12 0BZ on 23 January 2020
06 Jan 2020 PSC04 Change of details for Professor Justin Peter Cobb as a person with significant control on 19 December 2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 3,384.08
30 Oct 2019 PSC04 Change of details for Professor Justin Peter Cobb as a person with significant control on 30 October 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 2,922
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 2,384
25 Sep 2019 SH02 Sub-division of shares on 12 September 2019
25 Sep 2019 MA Memorandum and Articles of Association
25 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2019 CH01 Director's details changed for Dr Mario Alberto Accardi on 17 September 2019
31 Jul 2019 CH01 Director's details changed for Mr Mario Alberto Accardi on 31 July 2019