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CAIRE MEDICAL LTD.

Company number 04266119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
27 Nov 2023	TM01	Termination of appointment of Earl David Lawson as a director on 17 July 2023	View PDF Termination of appointment of Earl David Lawson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Paul Austin Abbott as a director on 17 July 2023	View PDF Appointment of Paul Austin Abbott as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	MR01	Registration of charge 042661190002, created on 18 July 2023	View PDF Registration of charge 042661190002, created on 18 July 2023 - link opens in a new window - 13 pages (13 pages)
10 Feb 2023	AD01	Registered office address changed from Unit 6 Ashville Way Wokingham Berkshire RG41 2PL to 5 New Street Square London EC4A 3TW on 10 February 2023	View PDF Registered office address changed from Unit 6 Ashville Way Wokingham Berkshire RG41 2PL to 5 New Street Square London EC4A 3TW on 10 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Nicholas Scott Estes as a director on 25 November 2022	View PDF Termination of appointment of Nicholas Scott Estes as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Us$35,360,843 capitalised 28/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Us$35,360,843 capitalised 28/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH19	Statement of capital on 13 January 2022 GBP 1.001516	View PDF Statement of capital on 13 January 2022 GBP 1.001516 - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2022	CAP-SS	Solvency Statement dated 29/12/21	View PDF Solvency Statement dated 29/12/21 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 December 2021 GBP 2,883,081	View PDF Statement of capital following an allotment of shares on 28 December 2021 GBP 2,883,081 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Ken Hosako as a director on 1 April 2021	View PDF Appointment of Ken Hosako as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Yoshiyuki Takayanagi as a director on 1 April 2021	View PDF Termination of appointment of Yoshiyuki Takayanagi as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Sep 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 5 pages (5 pages)

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CAIRE MEDICAL LTD.

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