MEDIGOLD HEALTH CONSULTANCY LIMITED

Company number 03507491

Date	Type	Description	View / Download
18 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2021	AP03	Appointment of Mr Sebastian James Goldsmith as a secretary on 26 January 2021	(2 pages)
27 Jan 2021	TM02	Termination of appointment of Amanda Susan Goldsmith as a secretary on 26 January 2021	(1 page)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(46 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	(5 pages)
24 Dec 2020	SH08	Change of share class name or designation	(2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	(55 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 2 November 2020 GBP 30,076	(4 pages)
01 Dec 2020	SH03	Purchase of own shares.	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(50 pages)
15 Nov 2019	PSC04	Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 5 November 2019	(2 pages)
15 Nov 2019	PSC04	Change of details for Mr Alexander John Goldsmith as a person with significant control on 5 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Dr Michael John Goldsmith on 5 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mrs Amanda Susan Goldsmith on 5 November 2019	(2 pages)
15 Nov 2019	CH03	Secretary's details changed for Mrs Amanda Susan Goldsmith on 5 November 2019	(1 page)
15 Nov 2019	CH01	Director's details changed for Mr Alexander John Goldsmith on 5 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Eliot Robert Spencer Caulton on 1 July 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Genifer Lesley Foster as a director on 30 September 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Mark Vickers as a director on 8 February 2019	(1 page)
05 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(50 pages)