HYPERVISION SURGICAL LTD
Company number 12614766 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-10 · 4 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-12 with updates · 9 pages | View document |
| 11 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 11 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 4 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 4 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 67 pages | View document |
| 28 Feb 2026 | Resolutions · 2 pages | View document |
| 21 Feb 2026 | Appointment of Tanja Dowe as a director on 2026-02-18 · 2 pages | View document |
| 20 Feb 2026 | Appointment of Gurpreet Singh Mangat as a director on 2026-02-18 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Dr Michael Ebner on 2025-10-05 · 2 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Jun 2025 | Appointment of Dr Michael Sidler as a director on 2025-06-16 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Daniel Dillinger as a director on 2025-06-16 · 1 page | View document |
| 20 May 2025 | Second filing of Confirmation Statement dated 2025-05-15 · 5 pages | View document |
| 15 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 8 Mar 2024 | Registered office address changed from London Institute for Healthcare Engineering (Lihe) 100 Lambeth Palace Road London SE1 7AR United Kingdom to London Institute for Healthcare Engineering 100 Lambeth Palace Road London SE1 7AR on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Registered office address changed from Lihe 100 Lambeth Palace Road London SE1 7AR England to London Institute for Healthcare Engineering (Lihe) 100 Lambeth Palace Road London SE1 7AR on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Lihe 100 Lambeth Palace Road London SE1 7AR on 2024-03-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Jun 2023 | Confirmation statement made on 2023-05-19 with updates · 6 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 20 May 2023 | Resolutions · 3 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 18 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 18 May 2023 | Cessation of Michael Ebner as a person with significant control on 2023-05-09 · 1 page | View document |
| 12 May 2023 | Appointment of Mr Daniel Dillinger as a director on 2023-05-04 · 2 pages | View document |
| 11 May 2023 | Appointment of Heran Partners Bv as a director on 2023-05-04 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr Martin John Frost as a director on 2023-05-04 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Tom Kamiel Magda Vercauteren as a director on 2023-05-04 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Julie Devonshire as a director on 2023-05-04 · 1 page | View document |
| 3 Mar 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Appointment of Ms Julie Devonshire as a director on 2022-05-11 · 2 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Jan 2022 | Resolutions · 2 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 24 Dec 2021 | Appointment of Professor Sebastien Roger Gustave Ourselin as a director on 2021-12-20 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |