| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBUS MEDICAL, INC. |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
delete address WITHALL & COMPANY 205A HIGH STREET WEST WICKHAM KENT BR4 0PH |
| 2023-04-07 |
insert address SUITE B, GROUND FLOOR, CASPIAN HOUSE THE WATERFRONT ELSTREE HERTS UNITED KINGDOM WD6 3BS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2022-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
WITHALL & COMPANY
205A HIGH STREET
WEST WICKHAM
KENT
BR4 0PH |
| 2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUVASIVE, INC |
| 2022-09-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2022 |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EUGENE ALEXANDER / 25/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN EUGENE ALEXANDER |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER LOUIS MARZANO |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA MARIE PECORA / 01/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD WEDGBURY WEIGHELL |
| 2021-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY KIIL III |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MS ALICIA MARIE PECORA |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KONING |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICAH YOUNG |
| 2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR HARRY SKIP KIIL III |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TODD KONING |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HANNON |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON HANNON |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON M HANNON / 30/09/2016 |
| 2016-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON M HANNON / 30/09/2016 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HANSON |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID HANSON |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL POWERS |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update num_mort_outstanding 2 => 1 |
| 2015-09-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-24 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADSHAW |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER BRADSHAW |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-30 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MICAH WESLEY YOUNG |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HUNSAKER |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BITAR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-14 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG EDWARD HUNSAKER |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ALAN POWERS |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH VALENTINE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN SIEMERS |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN SIEMERS |
| 2012-08-01 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-08 |
update statutory_documents ALTER ARTICLES 22/12/2011 |
| 2012-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-08 |
update statutory_documents 02/12/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA LYNN BITAR |
| 2011-08-23 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED KEITH VALENTINE |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS LUKIANOV |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS V LUKIANOV / 26/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON M HANNON / 26/07/2010 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON HANNON / 26/07/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS LUKIANOV / 26/07/2008 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
5TH FLOOR
ALDER CASTLE
10 NOBLE STREET
LONDON EC2V 7QJ |
| 2005-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-25 |
update statutory_documents S386 DISP APP AUDS 01/08/05 |
| 2005-08-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-29 |
update statutory_documents COMPANY NAME CHANGED
NUVASIVE LIMITED
CERTIFICATE ISSUED ON 29/07/05 |
| 2005-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |