MEDICLINIC GROUP LIMITED

Company number 08338604

Date	Type	Description	View / Download
23 Jul 2020	TM01	Termination of appointment of Edwin De La Harpe Hertzog as a director on 22 July 2020	(1 page)
03 Apr 2020	AP01	Appointment of Dame (Ms) Inga Kristine Beale as a director on 26 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Seamus Declan Keating as a director on 31 March 2020	(1 page)
16 Jan 2020	RP04AP01	Second filing for the appointment of Petrus Jurgens Myburgh as a director	(6 pages)
31 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
27 Dec 2019	CH01	Director's details changed for Mr Daniel Petrus Meintjes on 31 July 2018	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Trevor David Petersen on 1 August 2017	(2 pages)
16 Dec 2019	CH01	Director's details changed for Dr Edwin De La Harpe Hertzog on 5 December 2017	(2 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(308 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Thomas Daniel Singer as a director on 24 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Desmond Kent Smith as a director on 24 July 2019	(1 page)
12 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 20/12/2017	(4 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(268 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 25/07/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Nandi Mandela as a director on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Robert Eduard Leu as a director on 25 July 2018	(1 page)
25 Jul 2018	AP01	Appointment of Dr Anja Klara Oswald as a director on 25 July 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Daniel Petrus Meintjes on 1 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Dr Carel Aron Van Der Merwe as a director on 1 June 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 12/03/2019.	(5 pages)
15 Dec 2017	CH04	Secretary's details changed for Link Company Matters Limited on 6 November 2017	(1 page)
08 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 6 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Dr Muhadditha Al Hashimi as a director on 1 November 2017	(2 pages)