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SHREWSBURY GROUP OF ANAESTHETISTS LIMITED

Company number 12901888

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2023	AP01	Appointment of Dr Karuna Maganlal Ferdinand as a director on 6 April 2023	View PDF Appointment of Dr Karuna Maganlal Ferdinand as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 7 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AP01	Appointment of Dr Bikina Sridhar as a director on 1 May 2021	View PDF Appointment of Dr Bikina Sridhar as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Dr Hany Shawkat as a director on 27 January 2021	View PDF Appointment of Dr Hany Shawkat as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Paul Andrew Jones as a person with significant control on 27 January 2021	View PDF Cessation of Paul Andrew Jones as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Dr Christiaan Johannes De Klerk as a director on 27 January 2021	View PDF Appointment of Dr Christiaan Johannes De Klerk as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	ANNOTATION	Rectified The AP01 was removed on 03/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.
04 Mar 2021	AP01	Appointment of Dr Fiona Jane Kerr Jutsum as a director on 27 January 2021	View PDF Appointment of Dr Fiona Jane Kerr Jutsum as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Dr David Humphrey Elcock as a director on 27 January 2021	View PDF Appointment of Dr David Humphrey Elcock as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Dr Gordon Kulemeka as a director on 27 January 2021	View PDF Appointment of Dr Gordon Kulemeka as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 6 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 33 pages (33 pages)

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SHREWSBURY GROUP OF ANAESTHETISTS LIMITED

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