MEDIGOLD HEALTH CONSULTANCY LIMITED filing history - Find and update company information

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MEDIGOLD HEALTH CONSULTANCY LIMITED

Company number 03507491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	MR01	Registration of charge 035074910009, created on 27 February 2024	View PDF Registration of charge 035074910009, created on 27 February 2024 - link opens in a new window - 49 pages (49 pages)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Scot Smith as a director on 1 January 2024	View PDF Termination of appointment of Scot Smith as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 035074910008, created on 6 March 2023	View PDF Registration of charge 035074910008, created on 6 March 2023 - link opens in a new window - 44 pages (44 pages)
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	View PDF Second filing of Confirmation Statement dated 10 February 2022 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2022	MR04	Satisfaction of charge 035074910006 in full	View PDF Satisfaction of charge 035074910006 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 035074910004 in full	View PDF Satisfaction of charge 035074910004 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 035074910005 in full	View PDF Satisfaction of charge 035074910005 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of John Gareth Williams as a director on 5 October 2022	View PDF Termination of appointment of John Gareth Williams as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR01	Registration of charge 035074910007, created on 5 July 2022	View PDF Registration of charge 035074910007, created on 5 July 2022 - link opens in a new window - 19 pages (19 pages)
04 Jul 2022	AP01	Appointment of Mrs Joanne Packer as a director on 1 July 2022	View PDF Appointment of Mrs Joanne Packer as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC04	Change of details for Mr Alexander John Goldsmith as a person with significant control on 25 February 2021	View PDF Change of details for Mr Alexander John Goldsmith as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC01	Notification of Sebastian James Goldsmith as a person with significant control on 25 February 2021	View PDF Notification of Sebastian James Goldsmith as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mrs Fiona Jane Gibson as a director on 21 April 2022	View PDF Appointment of Mrs Fiona Jane Gibson as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of James Michael Syrotiuk as a director on 21 April 2022	View PDF Termination of appointment of James Michael Syrotiuk as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023	View PDF Confirmation statement made on 10 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2023 - link opens in a new window - 8 pages (8 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
21 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 19 pages (19 pages)

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