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EVENTUM ORTHOPAEDICS LTD

Company number 12856060

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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)
08 Oct 2021	CH01	Director's details changed for Mr John Robert Naybour on 8 October 2021	View PDF Director's details changed for Mr John Robert Naybour on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Alan Miles Ashby on 8 October 2021	View PDF Director's details changed for Mr Alan Miles Ashby on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 770.97	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 770.97 - link opens in a new window - 4 pages (4 pages)
24 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 769.32	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 769.32 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 767.49	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 767.49 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 763.93	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 763.93 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 761.56	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 761.56 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Alan Miles Ashby as a director on 22 March 2021	View PDF Appointment of Mr Alan Miles Ashby as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC04	Change of details for John Robert Naybour as a person with significant control on 31 March 2021	View PDF Change of details for John Robert Naybour as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 693.78	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 693.78 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 585.01	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 585.01 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 541.91	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 541.91 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 485.62	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 485.62 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 23/sub div 07/01/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-disaply article 23/sub div 07/01/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	PSC04	Change of details for Mr John Robert Naybour as a person with significant control on 27 November 2020	View PDF Change of details for Mr John Robert Naybour as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 450	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 450 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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