MPT FULWOOD LTD

Company number 05783451

Date	Type	Description	View / Download
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	(3 pages)
05 Feb 2020	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020	(2 pages)
05 Feb 2020	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 5th Floor 1 Lumley Street London W1K 6JE on 5 February 2020	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
15 Jan 2020	TM01	Termination of appointment of David Duggins as a director on 8 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr James Kevin Hanna as a director on 8 January 2020	(2 pages)
09 Jan 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
09 Jan 2020	MR04	Satisfaction of charge 6 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834510013 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834510012 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834510009 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834510011 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834510010 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834510008 in full	(1 page)
15 Nov 2019	PSC07	Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016	(1 page)
15 Nov 2019	PSC02	Notification of Hospital Topco Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 5 March 2019	(1 page)