MPT CALVERTON LIMITED

Company number 05406092

Date	Type	Description	View / Download
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	(3 pages)
06 Jul 2021	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Trevor Michael Torrington as a director on 25 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Ryan David Jervis as a director on 25 June 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr James Kevin Hanna as a director on 25 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 25 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mrs Donna Leanne Shorto as a director on 25 June 2021	(2 pages)
06 Jul 2021	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 6 July 2021	(1 page)
29 Jun 2021	MR04	Satisfaction of charge 054060920003 in full	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
04 Jun 2021	TM02	Termination of appointment of David James Hall as a secretary on 4 June 2021	(1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/accession letter/legal mortgage/subordination deed/companies business 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
15 Feb 2021	MR01	Registration of charge 054060920003, created on 9 February 2021	(20 pages)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
30 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
30 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)