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IMPACT SURGICAL LIMITED

Company number 14624589

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH02	Sub-division of shares on 6 March 2023	View PDF Sub-division of shares on 6 March 2023 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital o the company be sub divided 06/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital o the company be sub divided 06/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	PSC04	Change of details for Dr Ruben Joseph Doyle as a person with significant control on 6 March 2023	View PDF Change of details for Dr Ruben Joseph Doyle as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 1.445	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 1.445 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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