EMBODY ORTHOPAEDIC LIMITED

Company number 08139224

Date	Type	Description	View / Download
23 Jul 2019	AP01	Appointment of Mr Mario Alberto Accardi as a director on 23 July 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(5 pages)
30 May 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	(42 pages)
14 May 2019	PSC04	Change of details for Dr Susannah Germaine Clarke as a person with significant control on 10 May 2019	(2 pages)
14 May 2019	PSC05	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 10 May 2019	(2 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 2,137	(3 pages)
09 May 2019	AA	Total exemption full accounts made up to 30 July 2018	(11 pages)
29 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,687	(3 pages)
04 Oct 2018	AP01	Appointment of Miss Camilla Louise Halewood as a director on 16 September 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages)
23 Oct 2017	AD01	Registered office address changed from 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG England to Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from 59B Thornhill Road London N1 1JT to 52 Imperial Innovations 52 Princes Gate, Exhibition Road London SW7 2PG on 23 October 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
17 Jul 2017	PSC05	Change of details for Imperial Innovations Limited as a person with significant control on 4 January 2017	(2 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
30 Sep 2016	MA	Memorandum and Articles of Association	(43 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appoint non-executive director 08/06/2016	(2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,560	(3 pages)
20 Sep 2016	AP01	Appointment of Robert Wozencroft as a director on 9 August 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
24 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,330	(4 pages)
24 Aug 2015	AD01	Registered office address changed from 1 Hamilton Mews 310 Merton Road London SW18 5AY to 59B Thornhill Road London N1 1JT on 24 August 2015	(1 page)