CMR SURGICAL LIMITED

Company number 08863657

Date	Type	Description	View / Download
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 445.389	(4 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 445.0972	(4 pages)
21 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(51 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 407.9143	(4 pages)
01 Jan 2020	AP01	Appointment of Mr Keith Marshall as a director on 1 January 2020	(2 pages)
01 Jan 2020	AP01	Appointment of Mr per Vegard Nerseth as a director on 1 January 2020	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Erik Langaker as a director on 31 December 2019	(1 page)
11 Dec 2019	CH01	Director's details changed for Ms Ingeborg Dydbal Oie on 11 December 2019	(2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 401.7670	(7 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 395.1298	(7 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
26 Sep 2019	TM01	Termination of appointment of Robert Giles Tansley as a director on 11 September 2019	(1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 357.2896	(20 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 356.904	(20 pages)
30 May 2019	MR01	Registration of charge 088636570003, created on 24 May 2019	(23 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 356.7318	(20 pages)
26 Apr 2019	AP01	Appointment of Mr Camille Farhat as a director on 26 April 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Dr Robert Giles Tansley as a director on 23 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Victor Christou as a director on 23 April 2019	(1 page)
28 Mar 2019	AP01	Appointment of Ms Ingeborg Dybdal Oie as a director on 26 March 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Ms Kelly Londy as a director on 29 January 2019	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 349.9843	(20 pages)
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(42 pages)