CITADEL HEALTH LIMITED

Company number 08690504

Date	Type	Description	View / Download
04 Feb 2019	AP01	Appointment of Ms Claire Christina White as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP03	Appointment of Ms Claire Christina White as a secretary on 31 January 2019	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
17 Dec 2018	SH05	Statement of capital on 5 December 2018 GBP 3,001,110.50 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 December 2018	(8 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
01 Aug 2018	SH19	Statement of capital on 1 August 2018 GBP 3,001,262.78	(8 pages)
01 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 152.28	(3 pages)
26 Jul 2018	SH20	Statement by Directors	(1 page)
26 Jul 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/06/2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Steve George Baker as a director on 30 June 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Steve George Baker as a secretary on 30 June 2018	(1 page)
04 Jun 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	(54 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(9 pages)
14 Sep 2017	AP01	Appointment of Ms. Christa Iris Echtle as a director on 11 September 2017	(2 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
22 Feb 2017	AP01	Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Edward James Timothy Brett as a director on 3 November 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(9 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
31 May 2016	TM01	Termination of appointment of Craig Smith as a director on 26 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Peter Vick Gazely Wall as a director on 26 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on 13 May 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Kenneth John Terry as a director on 25 February 2016	(1 page)

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