MEDAILLE TRUST

Company number 05965380

Date	Type	Description	View / Download
27 Sep 2022	AA	Full accounts made up to 31 March 2022	(44 pages)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	(32 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
02 Sep 2021	AP01	Appointment of Sr Mary Fitzpatrick Fcj as a director on 5 May 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Benedicte Ryan as a director on 5 May 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Ms Marlene Sookdeo as a director on 28 October 2020	(2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-11	(2 pages)
27 Feb 2021	CERTNM	Company name changed the medaille trust LIMITED\certificate issued on 27/02/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
18 Feb 2021	CONNOT	Change of name notice	(2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(19 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(21 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2021	CC04	Statement of company's objects	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Susan Thomas as a director on 31 December 2020	(1 page)
10 Feb 2021	TM01	Termination of appointment of Patrick Edward John Patterson as a director on 31 December 2020	(1 page)
10 Feb 2021	TM01	Termination of appointment of Lynda Dearlove as a director on 3 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Luke De Pulford as a director on 29 January 2021	(1 page)
30 Oct 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
21 Oct 2020	AP01	Appointment of Miss Olivia Darby as a director on 14 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Ms Lynda Dearlove as a director on 29 July 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
07 Aug 2020	PSC01	Notification of Simon Young as a person with significant control on 1 March 2020	(2 pages)
06 Aug 2020	PSC07	Cessation of Patrick Edward John Patterson as a person with significant control on 29 February 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Folkert Van Galen as a director on 1 January 2020	(1 page)
29 Oct 2019	AP01	Appointment of Dr Barry Andrew Lynch as a director on 23 October 2019	(2 pages)