SURGICAL SPECIALTIES CORPORATION LIMITED

Company number 10636685

Date	Type	Description	View / Download
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 0.01 USD 87,917,647.85	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(4 pages)
12 Feb 2021	AP01	Appointment of Mrs Rebecca Louise Burridge as a director on 10 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Thomas Benjamin Testa as a director on 10 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Daniel Joseph Sutherby as a director on 10 February 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Nathan Minh Dau as a director on 10 February 2021	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 106366850006 in full	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 106366850005 in full	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 106366850007 in full	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 106366850009 in full	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 106366850008 in full	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Dec 2020	TM01	Termination of appointment of Lawrence Wang as a director on 27 November 2020	(1 page)
02 Dec 2020	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 27 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr. Nathan Minh Dau as a director on 27 November 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Daniel Joseph Sutherby on 6 October 2020	(2 pages)
18 Aug 2020	SH02	Sub-division of shares on 4 August 2020	(6 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Jun 2019	MA	Memorandum and Articles of Association	(51 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 02/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
30 May 2019	RP04CS01	Second filing of Confirmation Statement dated 23/02/2018	(8 pages)
24 May 2019	MR01	Registration of charge 106366850009, created on 7 May 2019	(80 pages)
22 May 2019	MR01	Registration of charge 106366850006, created on 7 May 2019	(60 pages)
22 May 2019	MR01	Registration of charge 106366850007, created on 7 May 2019	(33 pages)