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LINDE EURO FINANCE UK LIMITED

Company number 15359460

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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)
07 Nov 2024	AP01	Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024	View PDF Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Benjamin Patterson as a director on 9 October 2024	View PDF Termination of appointment of Benjamin Patterson as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 EUR 3	View PDF Statement of capital following an allotment of shares on 25 June 2024 EUR 3 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH01	Director's details changed for Mr Christopher James Cossins on 4 March 2024	View PDF Director's details changed for Mr Christopher James Cossins on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 EUR 2	View PDF Statement of capital following an allotment of shares on 22 December 2023 EUR 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 EUR 1 - link opens in a new window - 14 pages (14 pages)

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