Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 4 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 27 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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20 Dec 2022 |
MR04 |
Satisfaction of charge 4 in full
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
PSC05 |
Change of details for Linde Uk Holdings Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 4 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher James Cossins on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 1 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Julian Michael Bland on 28 June 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Benjamin Patterson on 21 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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05 Feb 2020 |
SH03 |
Purchase of own shares.
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04 Feb 2020 |
PSC07 |
Cessation of Medispeed as a person with significant control on 30 October 2019
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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