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SURGICAL SPECIALTIES CORPORATION LIMITED

Company number 10636685

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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)
22 May 2019	MR01	Registration of charge 106366850008, created on 7 May 2019	View PDF Registration of charge 106366850008, created on 7 May 2019 - link opens in a new window - 7 pages (7 pages)
22 May 2019	MR01	Registration of charge 106366850005, created on 7 May 2019	View PDF Registration of charge 106366850005, created on 7 May 2019 - link opens in a new window - 34 pages (34 pages)
09 May 2019	MR04	Satisfaction of charge 106366850002 in full	View PDF Satisfaction of charge 106366850002 in full - link opens in a new window - 4 pages (4 pages)
09 May 2019	MR04	Satisfaction of charge 106366850003 in full	View PDF Satisfaction of charge 106366850003 in full - link opens in a new window - 4 pages (4 pages)
09 May 2019	MR04	Satisfaction of charge 106366850004 in full	View PDF Satisfaction of charge 106366850004 in full - link opens in a new window - 4 pages (4 pages)
09 May 2019	MR04	Satisfaction of charge 106366850001 in full	View PDF Satisfaction of charge 106366850001 in full - link opens in a new window - 4 pages (4 pages)
07 May 2019	PSC02	Notification of Ssc Holdco (Uk) Limited as a person with significant control on 15 March 2017	View PDF Notification of Ssc Holdco (Uk) Limited as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC09	Withdrawal of a person with significant control statement on 7 May 2019	View PDF Withdrawal of a person with significant control statement on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 USD 769,717,647.84 GBP 0.01	View PDF Statement of capital on 9 January 2019 USD 769,717,647.84 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 1 page (1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 01/11/18. Shares allotted on 17/03/17. Barcode L7GLDXFN
01 Nov 2018	RP04SH01	Second filed SH01 - 17/03/17 Statement of Capital usd 147571806.84 17/03/17 Statement of Capital gbp 0.01	View PDF Second filed SH01 - 17/03/17 Statement of Capital usd 147571806.84 17/03/17 Statement of Capital gbp 0.01 - link opens in a new window - 11 pages (11 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 0.01 USD 147,571,806.84	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 0.01 USD 147,571,806.84 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 0.01 USD 147,571,806.84	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 0.01 USD 147,571,806.84 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/05/2019.	View PDF Confirmation statement made on 23 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/05/2019. - link opens in a new window - 6 pages (6 pages)
01 Mar 2018	TM01	Termination of appointment of John Barr as a director on 23 August 2017	View PDF Termination of appointment of John Barr as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM01	Termination of appointment of Brennan Parks Marilla as a director on 29 September 2017	View PDF Termination of appointment of Brennan Parks Marilla as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CH01	Director's details changed for Victor Manuel Diaz on 1 December 2017	View PDF Director's details changed for Victor Manuel Diaz on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CH01	Director's details changed for Mr Daniel Joseph Sutherby on 1 December 2017	View PDF Director's details changed for Mr Daniel Joseph Sutherby on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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SURGICAL SPECIALTIES CORPORATION LIMITED

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