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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)
19 May 2021	RP04AP01	Second filing for the appointment of Dr John Gareth Williams as a director	View PDF Second filing for the appointment of Dr John Gareth Williams as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 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)
24 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH19	Statement of capital on 18 February 2021 GBP 28,218.00	View PDF Statement of capital on 18 February 2021 GBP 28,218.00 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CAP-SS	Solvency Statement dated 04/02/21	View PDF Solvency Statement dated 04/02/21 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP03	Appointment of Mr Sebastian James Goldsmith as a secretary on 26 January 2021	View PDF Appointment of Mr Sebastian James Goldsmith as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM02	Termination of appointment of Amanda Susan Goldsmith as a secretary on 26 January 2021	View PDF Termination of appointment of Amanda Susan Goldsmith as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	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)
09 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
24 Dec 2020	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 - 5 pages (5 pages)
24 Dec 2020	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)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 2 November 2020 GBP 30,076	View PDF Cancellation of shares. Statement of capital on 2 November 2020 GBP 30,076 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 50 pages (50 pages)
15 Nov 2019	PSC04	Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 5 November 2019	View PDF Change of details for Mrs Amanda Susan Goldsmith as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC04	Change of details for Mr Alexander John Goldsmith as a person with significant control on 5 November 2019	View PDF Change of details for Mr Alexander John Goldsmith as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Dr Michael John Goldsmith on 5 November 2019	View PDF Director's details changed for Dr Michael John Goldsmith on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mrs Amanda Susan Goldsmith on 5 November 2019	View PDF Director's details changed for Mrs Amanda Susan Goldsmith on 5 November 2019 - link opens in a new window - 2 pages (2 pages)

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MEDIGOLD HEALTH CONSULTANCY LIMITED

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