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MEDEQUIP HOLDINGS LIMITED

Company number 11439302

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 609,776.772423	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 609,776.772423 - link opens in a new window - 7 pages (7 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
03 Aug 2018	PSC04	Change of details for Mr James Ibbotson as a person with significant control on 27 July 2018	View PDF Change of details for Mr James Ibbotson as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC01	Notification of James Ibbotson as a person with significant control on 27 July 2018	View PDF Notification of James Ibbotson as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC07	Cessation of Michael Frank Greenwood as a person with significant control on 27 July 2018	View PDF Cessation of Michael Frank Greenwood as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Mr Andrew John Siddall as a director on 27 July 2018	View PDF Appointment of Mr Andrew John Siddall as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Nigel Stewart Paul Cook as a director on 27 July 2018	View PDF Appointment of Mr Nigel Stewart Paul Cook as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Mike West as a director on 27 July 2018	View PDF Appointment of Mr Mike West as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Jeremy Charles Siddall as a director on 27 July 2018	View PDF Appointment of Mr Jeremy Charles Siddall as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Andrew Paul Firth on 27 July 2018	View PDF Director's details changed for Mr Andrew Paul Firth on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Clive Philip Siddall as a director on 27 July 2018	View PDF Appointment of Mr Clive Philip Siddall as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr David Griffiths as a director on 27 July 2018	View PDF Appointment of Mr David Griffiths as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Andrew Paul Firth as a director on 27 July 2018	View PDF Appointment of Mr Andrew Paul Firth as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Jonathan Paul Cockroft as a director on 27 July 2018	View PDF Appointment of Mr Jonathan Paul Cockroft as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr James Ibbotson as a director on 26 July 2018	View PDF Appointment of Mr James Ibbotson as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	MR01	Registration of charge 114393020002, created on 27 July 2018	View PDF Registration of charge 114393020002, created on 27 July 2018 - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	MR01	Registration of charge 114393020001, created on 27 July 2018	View PDF Registration of charge 114393020001, created on 27 July 2018 - link opens in a new window - 34 pages (34 pages)
18 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 1	View PDF Incorporation Statement of capital on 2018-06-28 GBP 1 - link opens in a new window - 32 pages (32 pages)

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MEDEQUIP HOLDINGS LIMITED

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