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CLEAR SURGICAL LTD.

Company number SC441280

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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)
16 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 181.818	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 181.818 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from Skypark 3 Level 4 14 Elliot Place Glasgow G3 8EP to 20-23 Woodside Place Glasgow G3 7QF on 2 September 2014	View PDF Registered office address changed from Skypark 3 Level 4 14 Elliot Place Glasgow G3 8EP to 20-23 Woodside Place Glasgow G3 7QF on 2 September 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-22 GBP 181.818	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-22 GBP 181.818 - link opens in a new window - 7 pages (7 pages)
22 Feb 2014	AP01	Appointment of Mr John Brown Warnock Park as a director	View PDF Appointment of Mr John Brown Warnock Park as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AD01	Registered office address changed from C/O Scottish Health Innovations Limited West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH Scotland on 9 January 2014	View PDF Registered office address changed from C/O Scottish Health Innovations Limited West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH Scotland on 9 January 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Gerard Mcgettigan as a director	View PDF Appointment of Gerard Mcgettigan as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	SH02	Sub-division of shares on 26 July 2013	View PDF Sub-division of shares on 26 July 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 100,000 ordinary shares of £0.001 each 26/07/2013	View PDF Resolutions RES13 ‐ Sub-divide 100 ordinary shares of £1 each into 100,000 ordinary shares of £0.001 each 26/07/2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Fiona Walker as a secretary	View PDF Termination of appointment of Fiona Walker as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 181.818	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 181.818 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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