SURGERY AI LTD

Company Documents

DateDescription
16/07/2516 July 2025 Notification of Anna Hlédiková as a person with significant control on 2025-06-28

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11/07/2511 July 2025 Appointment of Miss Anna Hlédiková as a director on 2025-06-28

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15/04/2515 April 2025 Registered office address changed from 77 Fulham Palace Road the Foundry Building - Spaces Office 01.03 London W6 8AF England to The Foundry Spaces Hammersmith 77 Fulham Palace Road London W6 8AF on 2025-04-15

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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03/12/243 December 2024 Cessation of Radovan Patrick Vitek as a person with significant control on 2024-07-26

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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19/08/2419 August 2024 Termination of appointment of Radovan Patrick Vitek as a director on 2024-07-23

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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02/04/242 April 2024 Registered office address changed from Spaces Hammersmith - Office 01.32 77 Fulham Palace Road the Foundry London W6 8AF England to The Foundry 77 Fulham Palace Road Spaces Office 01.03 London W6 8AF on 2024-04-02

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02/04/242 April 2024 Registered office address changed from The Foundry 77 Fulham Palace Road Spaces Office 01.03 London W6 8AF England to 77 Fulham Palace Road the Foundry Building - Spaces Office 01.03 London W6 8AF on 2024-04-02

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19/03/2419 March 2024 Certificate of change of name

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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03/10/233 October 2023 Registered office address changed from 78 Cadogan Square Flat 9 London SW1X 0EA England to Spaces Hammersmith - Office 01.32 77 Fulham Palace Road the Foundry London W6 8AF on 2023-10-03

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12/06/2312 June 2023 Registered office address changed from Antler Techspace Aldgate East 32-38 Leman Street London E1 8EW United Kingdom to 78 Cadogan Square Flat 9 London SW1X 0EA on 2023-06-12

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24/04/2324 April 2023 Incorporation

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