CAMBRIDGE MEDICAL ROBOTICS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registration of charge 111685400001, created on 2025-03-24

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28/03/2528 March 2025 Registration of charge 111685400002, created on 2025-03-24

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07/02/257 February 2025 Confirmation statement made on 2025-01-23 with no updates

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06/02/256 February 2025 Notification of Markus Kaiser Bauman as a person with significant control on 2024-09-13

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06/02/256 February 2025 Termination of appointment of Rebekah Ivy Ley as a director on 2024-09-13

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06/02/256 February 2025 Appointment of Markus Kaiser Bauman as a director on 2024-09-10

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06/02/256 February 2025 Cessation of Rebekah Ivy Ley as a person with significant control on 2024-09-13

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09/02/249 February 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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09/02/249 February 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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03/01/243 January 2024 Notification of Cmr Surgical Limited as a person with significant control on 2018-01-24

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03/01/243 January 2024 Notification of Rebekah Ivy Ley as a person with significant control on 2023-09-18

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03/01/243 January 2024 Withdrawal of a person with significant control statement on 2024-01-03

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29/09/2329 September 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/09/2321 September 2023 Termination of appointment of Simon Christopher Day as a director on 2023-09-18

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21/09/2321 September 2023 Appointment of Ms Rebekah Ivy Ley as a director on 2023-09-18

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09/03/239 March 2023 Notification of a person with significant control statement

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27/02/2327 February 2023 Cessation of Egor Kulkov as a person with significant control on 2022-12-20

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24/02/2324 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/01/2123 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/07/2022 July 2020 DIRECTOR APPOINTED MS INGEBORG DYBDAL OIE

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM UNIT 2, CROME LEA BUSINESS PARK CAMBRIDGE CB23 7PH ENGLAND

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGOR KULKOV

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28/01/1928 January 2019 CESSATION OF CAMBRIDGE MEDICAL ROBOTICS LIMITED AS A PSC

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/02/1826 February 2018 COMPANY NAME CHANGED CMR SURGICAL LIMITED CERTIFICATE ISSUED ON 26/02/18

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26/02/1826 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1831 January 2018 CESSATION OF MARTIN FROST AS A PSC

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE MEDICAL ROBOTICS LIMITED

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25/01/1825 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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