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MEDAILLE TRUST

Company number 05965380

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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)
24 May 2024	AP01	Appointment of Miss Amanda Susannah Francis as a director on 7 February 2024	View PDF Appointment of Miss Amanda Susannah Francis as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ It is hereby resolved that the articles of association of the company be amended 07/02/2024	View PDF Resolutions RES13 ‐ It is hereby resolved that the articles of association of the company be amended 07/02/2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC01	Notification of Jane Maltby as a person with significant control on 30 September 2023	View PDF Notification of Jane Maltby as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Simon Young as a person with significant control on 25 October 2023	View PDF Cessation of Simon Young as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Dr Rosemary Anne Anselm Keenan as a director on 1 November 2023	View PDF Appointment of Dr Rosemary Anne Anselm Keenan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Sister Mary Philomena Bowers as a director on 1 November 2023	View PDF Appointment of Sister Mary Philomena Bowers as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Colin Lee Ward as a director on 1 November 2023	View PDF Appointment of Mr Colin Lee Ward as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Simon Young as a director on 25 October 2023	View PDF Termination of appointment of Simon Young as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Olivia Darby as a director on 14 October 2023	View PDF Termination of appointment of Olivia Darby as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
25 May 2023	TM01	Termination of appointment of Benedicte Ryan as a director on 4 May 2023	View PDF Termination of appointment of Benedicte Ryan as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Teresa Mary Bernadette Lenahan as a director on 31 December 2022	View PDF Termination of appointment of Teresa Mary Bernadette Lenahan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Henrietta Curran as a director on 20 February 2023	View PDF Termination of appointment of Henrietta Curran as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RP04AP01	Second filing for the appointment of Robert Kenneth Marsh as a director	View PDF Second filing for the appointment of Robert Kenneth Marsh as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Robert Keneth Marsh as a director on 9 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022.	View PDF Appointment of Robert Keneth Marsh as a director on 9 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022. - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Mrs Mary Catherine Gandy as a director on 9 February 2022	View PDF Appointment of Mrs Mary Catherine Gandy as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Sr Mary Fitzpatrick Fcj as a director on 5 May 2021	View PDF Appointment of Sr Mary Fitzpatrick Fcj as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Benedicte Ryan as a director on 5 May 2021	View PDF Appointment of Mr Benedicte Ryan as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)

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MEDAILLE TRUST

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