DOCTORLINK LIMITED

Company number 10337756

Date	Type	Description	View / Download
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(61 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 07/12/2023	(3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Dec 2023	MR01	Registration of charge 103377560001, created on 7 December 2023	(41 pages)
23 Nov 2023	PSC05	Change of details for Medtop Doctorlink Limited as a person with significant control on 22 November 2023	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(5 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 37,610,002	(3 pages)
24 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(5 pages)
23 Aug 2022	PSC05	Change of details for Medtop Discovery Limited as a person with significant control on 23 August 2022	(3 pages)
23 Aug 2022	AD04	Register(s) moved to registered office address 10 Upper Berkeley Street London W1H 7PE	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(5 pages)
01 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(67 pages)
25 Nov 2020	AD01	Registered office address changed from Grosvenor House 7 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 25 November 2020	(1 page)
24 Nov 2020	SH08	Change of share class name or designation	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 19 November 2020	(2 pages)
23 Nov 2020	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)