MEDISPEED

Company number 06451099

Date	Type	Description	View / Download
24 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2020	PSC02	Notification of Linde Public Limited Company as a person with significant control on 1 November 2019	(2 pages)
05 Feb 2020	PSC07	Cessation of Boc Holdings as a person with significant control on 1 November 2019	(1 page)
05 Feb 2020	PSC02	Notification of Boc Holdings as a person with significant control on 30 October 2019	(2 pages)
05 Feb 2020	PSC07	Cessation of The Boc Group Limited as a person with significant control on 30 October 2019	(1 page)
05 Feb 2020	PSC02	Notification of The Boc Group Limited as a person with significant control on 30 October 2019	(2 pages)
05 Feb 2020	PSC07	Cessation of Linde Uk Holdings Limited as a person with significant control on 30 October 2019	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2019	AP01	Appointment of Mr Christopher James Cossins as a director on 22 October 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(217 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
19 Sep 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 7 September 2018	(2 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(272 pages)
27 Jul 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 18 July 2018	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(259 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(299 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mrs Sally Ann Williams as a director on 14 December 2015	(2 pages)
03 Nov 2015	AA	Full accounts made up to 31 December 2014	(313 pages)
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 AUD 186,480,650	(7 pages)

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