SURGICAL SPECIALTIES CORPORATION LIMITED

Company number 10636685

Date	Type	Description	View / Download
01 Mar 2018	CH01	Director's details changed for Lawrence Wang on 1 December 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Brennan Parks Marilla as a director on 29 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of John Barr as a director on 23 August 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017	(1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 USD 12,191,385.85 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2018.	(5 pages)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Rebecca Burridge as a director on 10 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Chris Wheeler as a director on 10 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Daniel Joseph Sutherby as a director on 10 March 2017	(3 pages)
28 Mar 2017	AP01	Appointment of Brennan Parks Marilla as a director on 10 March 2017	(3 pages)
28 Mar 2017	AP01	Appointment of Victor Manuel Diaz as a director on 10 March 2017	(3 pages)
28 Mar 2017	AP01	Appointment of Lawrence Wang as a director on 10 March 2017	(3 pages)
24 Mar 2017	MR01	Registration of a charge
24 Mar 2017	MR01	Registration of a charge
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
20 Mar 2017	MR01	Registration of charge 106366850003, created on 10 March 2017	(37 pages)
20 Mar 2017	MR01	Registration of charge 106366850001, created on 10 March 2017	(61 pages)
20 Mar 2017	MR01	Registration of charge 106366850004, created on 10 March 2017	(35 pages)
20 Mar 2017	MR01	Registration of charge 106366850002, created on 10 March 2017	(69 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 0.01 USD 3,890,000	(3 pages)
03 Mar 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 23 February 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 23 February 2017	(1 page)
23 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-23 GBP .01	(55 pages)