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RAYNER SURGICAL GROUP LIMITED
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RAYNER SURGICAL GROUP LIMITED: Filings - Page 3

    • 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, 2018 with updates

    		22 pagesCS01

    Termination of appointment of David Bailey as a director on Jan 31, 2018

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 26, 2017

    • Capital: GBP 1,100,184
    		5 pagesSH01

    Termination of appointment of Matthew Lewis Norrington as a director on Sep 30, 2017

    		1 pagesTM01

    legacy

    		4 pagesSH20

    Statement of capital on Aug 09, 2017

    • Capital: GBP 1,100,159
    		5 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Dec 31, 2016

    		60 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		10 pagesCS01

    Notification of Phoenix Equity Partners 2016 Llp as a person with significant control on Jan 25, 2017

    		2 pagesPSC02

    Statement of capital following an allotment of shares on May 27, 2017

    • Capital: GBP 1,100,177
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 25, 2017

    • Capital: GBP 1,100,175
    		5 pagesSH01

    Registered office address changed from 1-2 Sackville Trading Estate 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN England to 10 Dominion Way Worthing West Sussex BN14 8AQ on May 23, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 25, 2017

    • Capital: GBP 1,100,159
    		9 pagesSH01

    Consolidation of shares on Jan 25, 2017

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 25, 2017

    • Capital: GBP 1,010,930
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jan 25, 2017

    • Capital: GBP 1,010,929
    		4 pagesSH06

    Appointment of David Bailey as a director on Feb 10, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		71 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    An ordinary resolution that the sum of £58,680 being part of the distributable profits of the company, be capitalised on the investment date and appropriated as capital to the holders of the e shares of 1P each in the capital of the company and that the directors be and hereby authorised to apply such sum in the capital of the company and that the directors be and are hereby authorised to apply such sum on the investment date in paying up in full 5,868,000 e shares of 1P each in the capital of the company and to allot and issue such new shares, credited as fully paid up, to the holders of the e shares of 1P each at the rate of 81.5 such new e shares for every 1 existing e share held by them. An ordinary resolution subject to class consent of the holders of the e shares, on the investment date every e shares of 1P each be consolidated and redesignated into 1 ordinary share of £1 each and that any fractional entitlement to shares arising be bought back by the company pursuant to section 694 of the companies act
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		3 pagesSH03
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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