CITADEL HEALTH LIMITED

Company number 08690504

Date	Type	Description	View / Download
14 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	(1 page)
23 Mar 2021	MR01	Registration of charge 086905040003, created on 22 March 2021	(67 pages)
23 Mar 2021	MR01	Registration of charge 086905040004, created on 22 March 2021	(68 pages)
17 Feb 2021	TM01	Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021	(1 page)
20 Dec 2020	MR04	Satisfaction of charge 086905040002 in full	(1 page)
17 Nov 2020	AP01	Appointment of Mr Shreyash Gulab as a director on 16 November 2020	(2 pages)
18 Oct 2020	TM01	Termination of appointment of Claire Christina White as a director on 16 October 2020	(1 page)
18 Oct 2020	TM02	Termination of appointment of Claire Christina White as a secretary on 16 October 2020	(1 page)
02 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	(45 pages)
20 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(7 pages)
29 May 2020	MR01	Registration of charge 086905040002, created on 22 May 2020	(20 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents approved / directors authorised to take action in connection with documents 30/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 May 2020	MA	Memorandum and Articles of Association	(52 pages)
12 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
14 Apr 2020	PSC02	Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 3 April 2020	(2 pages)
14 Apr 2020	PSC07	Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 3 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Richard Alexander Ramsey as a director on 3 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of James Alan Cunningham as a director on 3 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mark Mcconnell as a director on 3 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Christa Iris Echtle as a director on 3 April 2020	(1 page)
14 Apr 2020	AP03	Appointment of Spencer David Chipperfield as a secretary on 3 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Jennifer Margaret Martin as a director on 3 April 2020	(2 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(5 pages)
04 Feb 2019	PSC05	Change of details for Elysian Capital Gp (Scotland) Limited as a person with significant control on 6 April 2016	(2 pages)

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