CIPHER SURGICAL LIMITED
Company number SC378738 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-18 with updates · 28 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 15 pages | View document |
| 6 Nov 2025 | Registration of charge SC3787380002, created on 2025-10-30 · 34 pages | View document |
| 11 Aug 2025 | Termination of appointment of Nicholas Simon Macpherson Johnston as a director on 2025-05-12 · 1 page | View document |
| 11 Aug 2025 | Appointment of Mr Nicholas Simon Macpherson Johnston as a director on 2025-07-17 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 May 2025 | Resolutions · 2 pages | View document |
| 22 May 2025 | Resolutions · 1 page | View document |
| 22 May 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 21 May 2025 | Appointment of Mark Alley as a director on 2025-05-13 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-18 with updates · 29 pages | View document |
| 12 May 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 3 pages | View document |
| 28 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-23 · 4 pages | View document |
| 23 Apr 2025 | Second filing of Confirmation Statement dated 2024-05-18 · 28 pages | View document |
| 22 Apr 2025 | Second filing of Confirmation Statement dated 2022-05-18 · 28 pages | View document |
| 17 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2022-02-02 · 4 pages | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 14 pages | View document |
| 3 Dec 2024 | Director's details changed for Gerard Sibbald Wallace on 2023-09-20 · 2 pages | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-23 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-18 with updates · 28 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 30 Oct 2023 | Termination of appointment of Justin Wavel Rosenfelder Buch as a director on 2023-10-02 · 1 page | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 27 Sep 2023 | Registration of charge SC3787380001, created on 2023-09-21 · 34 pages | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 14 pages | View document |
| 7 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-02 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 26 May 2022 | Confirmation statement made on 2022-05-18 with updates · 29 pages | View document |
| 9 May 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions · 1 page | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 15 pages | View document |
| 10 Jan 2022 | Director's details changed for Gerard Sibbald Wallace on 2022-01-10 · 2 pages | View document |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Resolutions | View document |
| 23 Nov 2021 | Termination of appointment of Michael Clive Herbert as a director on 2021-11-23 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Justin Wavel Rosenfelder Buch on 2021-04-02 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2021 | ADOPT ARTICLES 08/01/2021 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2020 | 18/06/20 STATEMENT OF CAPITAL GBP 4175.204 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 11 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 4174.94 | View document |
| 6 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 4174.808 | View document |
| 4 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 4172.105 | View document |
| 28 Nov 2019 | ADOPT ARTICLES 26/09/2019 | View document |
| 19 Nov 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 4141.735 | View document |
| 6 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 4073.067 | View document |
| 18 Oct 2019 | SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 3670.961 | View document |
| 9 Oct 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 4070.961 | View document |
| 1 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 3670.961 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 20 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 3665.795 | View document |
| 8 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 3655.524 | View document |
| 1 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING | View document |
| 20 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 3634.299 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 3393.353 | View document |
| 30 May 2018 | SUB-DIVISION 19/04/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 23 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 3388.9 | View document |
| 1 May 2018 | SUB-DIVISION 19/04/18 | View document |
| 6 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 3385.99 | View document |
| 13 Mar 2018 | SECOND FILED SH01 - 08/03/18 STATEMENT OF CAPITAL GBP 3385.15 | View document |
| 7 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 3385.15 | View document |
| 13 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 3380.92 | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED YUANYUAN WU | View document |
| 14 Dec 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 3351.68 | View document |
| 13 Dec 2017 | ADOPT ARTICLES 07/11/2017 | View document |
| 7 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 3344.33 | View document |
| 3 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 3261 | View document |
| 30 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 2861 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | ALTER ARTICLES 30/06/2017 | View document |
| 18 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 9 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 2857.63 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SIBBALD WALLACE / 07/11/2016 | View document |
| 6 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 2853.95 | View document |
| 24 Mar 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 2852.48 | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SIBBALD WALLACE / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WAVEL ROSENFELDER BUCH / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWELL / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN MCMAHON / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM KING / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS SIMON MACPHERSON JOHNSTON / 14/03/2017 | View document |
| 1 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 2829.22 | View document |
| 13 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 2823.86 | View document |
| 22 Dec 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 2814.41 | View document |
| 22 Dec 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Aug 2016 | SECOND FILED SH01 - 25/07/16 STATEMENT OF CAPITAL GBP 2780.51 | View document |
| 1 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 2780.41 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 2772.41 | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BJ | View document |
| 2 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 2768.68 | View document |
| 11 Feb 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 2365.15 | View document |
| 8 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 2364.15 | View document |
| 30 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 2342.08 | View document |
| 1 Dec 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 2338.74 | View document |
| 14 Sep 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 2337.59 | View document |
| 8 Sep 2015 | ADOPT ARTICLES 12/08/2015 | View document |
| 17 Aug 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 2326.39 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 2291.24 | View document |
| 7 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 2280.55 | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED GERARD SIBBALD WALLACE | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 2267.77 | View document |
| 30 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 2255.00 | View document |
| 24 Feb 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 2243.40 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWELL / 05/08/2014 | View document |
| 4 Aug 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 2243.05 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 6 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 28 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 15 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 2236.36 | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED JUSTIN WAVEL ROSENFELDER BUCH | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Feb 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 2227.08 | View document |
| 13 Feb 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 2221.65 | View document |
| 28 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 10 Jan 2014 | 02/01/13 STATEMENT OF CAPITAL GBP 2217.86 | View document |
| 16 Dec 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Nov 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 2202.11 | View document |
| 23 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2013 | ALTER ARTICLES 18/10/2013 | View document |
| 7 Aug 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 1802.11 | View document |
| 13 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 13 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 1795.98 | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1790.74 | View document |
| 21 Mar 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 1782.08 | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED NICHOLAS SIMON MACPHERSON JOHNSTON | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKGRAF | View document |
| 26 Feb 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 1776.08 | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER HARVIE | View document |
| 18 Jan 2013 | SECOND FILING FOR FORM AP01 | View document |
| 17 Jan 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 1755.65 | View document |
| 26 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 1746.18 | View document |
| 4 Oct 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 1723.98 | View document |
| 14 Aug 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 1721.71 | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MR PAUL ZSIGMOND MARKGRAF | View document |
| 20 Jul 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 1713.38 | View document |
| 20 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 1 Jun 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1623.97 | View document |
| 25 May 2012 | ALTER ARTICLES 16/05/2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Dec 2011 | SECOND FILING FOR FORM SH01 | View document |
| 28 Dec 2011 | SECOND FILING FOR FORM SH01 | View document |
| 20 Oct 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 1276.50 | View document |
| 4 Oct 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 1275.50 | View document |
| 28 Sep 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 1272.77 | View document |
| 12 Jul 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jun 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 1247.87 | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 52 HAWTHORN AVENUE CAMBUSLANG GLASGOW G72 7AE | View document |
| 17 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders · 19 pages | View document |
| 20 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 1230.87 | View document |
| 19 May 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 1228.37 | View document |
| 26 Apr 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1223.97 | View document |
| 7 Feb 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 1202.57 | View document |
| 7 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR ANTHONY GRAHAM KING | View document |
| 17 Dec 2010 | CURREXT FROM 31/05/2011 TO 31/07/2011 | View document |
| 21 Sep 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 1170.97 | View document |
| 21 Sep 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 1169.32 | View document |
| 15 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 1152.90 | View document |
| 15 Sep 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 1163.44 | View document |
| 15 Sep 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 1160.28 | View document |
| 15 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 1156.05 | View document |
| 15 Sep 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1126.32 | View document |
| 15 Sep 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 1126.32 | View document |
| 10 Sep 2010 | NC INC ALREADY ADJUSTED 25/08/2010 | View document |
| 6 Sep 2010 | NC INC ALREADY ADJUSTED 25/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED PROFESSOR MICHAEL JOHN MCMAHON | View document |
| 20 Aug 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Jul 2010 | ADOPT ARTICLES 15/07/2010 | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED FRASER HARVIE | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MR ANDREW NEWELL | View document |
| 27 May 2010 | COMPANY NAME CHANGED GAG312 LIMITED CERTIFICATE ISSUED ON 27/05/10 | View document |
| 27 May 2010 | CHANGE OF NAME 26/05/2010 | View document |
| 18 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |