AA |
Full accounts data made up to 2022-12-31
filed on: 10th, January 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(41 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, November 2021
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 19th, October 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-15
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-15
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, December 2020
| accounts
|
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(49 pages)
|
AP03 |
Appointment (date: 2019-04-25) of a secretary
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-03-08: 1615142.59 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-10-26: 640494.44 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, August 2018
| resolution
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-18
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-18
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 12th, July 2018
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 8th, June 2018
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-03-28: 339760.05 GBP
filed on: 8th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-24: 263686.14 GBP
filed on: 8th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, February 2018
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2018-02-01: 541640.17 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(44 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, December 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2016-11-22
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-10-21: 339749.19 GBP
filed on: 11th, December 2016
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-22
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 2nd, October 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-11
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 10th, July 2015
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-11
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014-07-01 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-05-02: 263680.26 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-22: 242980.26 GBP
filed on: 8th, May 2014
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 17th, April 2014
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 6th, March 2014
| resolution
|
Free Download
(23 pages)
|
CONNOT |
Change of name notice
filed on: 4th, March 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 2IL orthopaedics LIMITEDcertificate issued on 04/03/14
filed on: 4th, March 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-11
filed on: 6th, August 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 25th, June 2013
| resolution
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2013-06-07
filed on: 25th, June 2013
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-06-07: 242910.26 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2013-07-31 to 2013-12-31
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27 Hatfield View Wakefield West Yorkshire WF1 3SN on 2013-02-06
filed on: 6th, February 2013
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-11-09: 5.00 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 16th, November 2012
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-10-05
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2012-08-16
filed on: 16th, August 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-08-14: 4.00 GBP
filed on: 16th, August 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-08-16
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-16
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-08-16
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-16
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-16
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 14th, August 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1970 LIMITEDcertificate issued on 14/08/12
filed on: 14th, August 2012
| change of name
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2012
| incorporation
|
Free Download
(16 pages)
|