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NAMI SURGICAL LIMITED

Company number SC716603

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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)
25 Apr 2024	SH02	Sub-division of shares on 22 April 2024	View PDF Sub-division of shares on 22 April 2024 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	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)
24 Apr 2024	PSC07	Cessation of G U Holdings Limited as a person with significant control on 22 April 2024	View PDF Cessation of G U Holdings Limited as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC07	Cessation of Nicola Giuseppe Fenu as a person with significant control on 22 April 2024	View PDF Cessation of Nicola Giuseppe Fenu as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 22/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 22/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Ms Rebecca Cleary as a director on 22 April 2024	View PDF Appointment of Ms Rebecca Cleary as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 18.8979	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 18.8979 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Steven Peter Beaumont as a director on 2 April 2024	View PDF Termination of appointment of Steven Peter Beaumont as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Albert Nicholl as a director on 2 April 2024	View PDF Appointment of Mr Albert Nicholl as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AP01	Appointment of Mrs Nikki Pamela Palfrey as a director on 6 June 2023	View PDF Appointment of Mrs Nikki Pamela Palfrey as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 10.31	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 10.31 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 22 February 2023	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Bonnie Phillips Dean as a director on 16 March 2022	View PDF Termination of appointment of Bonnie Phillips Dean as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Professor Steven Peter Beaumont as a director on 16 March 2022	View PDF Appointment of Professor Steven Peter Beaumont as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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NAMI SURGICAL LIMITED

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