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SJM ANAESTHETICS LIMITED

Company number 10473979

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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)
15 Apr 2024 PSC01 Notification of Oliver John Martindale as a person with significant control on 17 November 2021
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Henry George Martindale on 21 November 2022
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
21 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 2 issued shares remain unchanged articles will allow for a share capital that is comprised of a and b ordinary shares 17/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 3
17 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Nov 2020 CH01 Director's details changed for Mr Henry George Martindale on 14 November 2019
28 Nov 2020 CH01 Director's details changed for Dr Sarah Jane Martindale on 14 November 2020
28 Nov 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
31 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
14 Nov 2019 AD01 Registered office address changed from 3 the Quadrant Bristol BS6 7JR United Kingdom to 3 Anglesea Place Bristol BS8 2UN on 14 November 2019
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
10 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-10
  • GBP 1
  • GBP 1