CAIRE MEDICAL LTD.

Company number 04266119

Date	Type	Description	View / Download
12 Sep 2019	PSC02	Notification of Ngk Spark Plug Co., Ltd. as a person with significant control on 20 December 2018	(2 pages)
12 Sep 2019	PSC07	Cessation of Chart Industries Luxembourg S.A.R.L. as a person with significant control on 20 December 2018	(1 page)
29 Aug 2019	CH01	Director's details changed for Mr Earl David Lawson on 27 February 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Nicholas Scott Estes as a director on 1 April 2019	(2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	(3 pages)
07 Feb 2019	SH19	Statement of capital on 7 February 2019 GBP 260,841 ANNOTATION Clarification This is a second filing of the SH19 registered on 04/05/2018.	(6 pages)
23 Jan 2019	TM02	Termination of appointment of Paul De Pledge as a secretary on 20 December 2018	(1 page)
23 Jan 2019	AP01	Appointment of Yoshiyuki Takayanagi as a director on 20 December 2018	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Nicholas Scott Estes as a director on 20 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Jillian C Harris as a director on 20 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Frank Roger Bies Iii as a director on 20 December 2018	(1 page)
21 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 26/07/2018	(5 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 2,883,081	(8 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital 19/12/2018	(3 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 21/09/2019.	(4 pages)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 16/05/2018	(3 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 May 2018	SH19	Statement of capital on 4 May 2018 GBP 200 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2019.	(6 pages)
04 May 2018	SH20	Statement by Directors	(5 pages)
04 May 2018	CAP-SS	Solvency Statement dated 24/04/18	(5 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/04/2018	(9 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
24 May 2017	AP01	Appointment of Nicholas Scott Estes as a director on 16 May 2017	(2 pages)