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RAYNER SURGICAL GROUP LIMITED
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RAYNER SURGICAL GROUP LIMITED: Filings

    • Overview

    Company NameRAYNER SURGICAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00111927
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAYNER SURGICAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Registration of charge 001119270011, created on Jan 11, 2024

    		40 pagesMR01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David Geoffrey Allan as a director on May 12, 2023

    		2 pagesAP01

    Termination of appointment of Darren Michael Millington as a director on May 12, 2023

    		1 pagesTM01

    Appointment of Mr Darren Michael Millington as a director on Aug 11, 2014

    		2 pagesAP01

    Termination of appointment of Darren Michael Millington as a director on Mar 22, 2023

    		1 pagesTM01

    Appointment of Mr Alan John Hemmant as a director on Mar 22, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Appointment of Alan Hemmant as a secretary on Jun 24, 2022

    		2 pagesAP03

    Termination of appointment of Cepta Kelly as a director on Jun 24, 2022

    		1 pagesTM01

    Termination of appointment of Cepta Kelly as a secretary on Jun 24, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 01, 2022 with updates

    		7 pagesCS01

    Registration of charge 001119270009, created on Dec 23, 2021

    		12 pagesMR01

    Registration of charge 001119270010, created on Dec 23, 2021

    		53 pagesMR01

    Satisfaction of charge 001119270008 in full

    		4 pagesMR04

    Satisfaction of charge 001119270006 in full

    		4 pagesMR04

    Satisfaction of charge 001119270007 in full

    		4 pagesMR04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation/conversion of shares 26/11/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0