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MPT ARNOLD LTD

Company number 05783453

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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)
05 Feb 2020	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020	View PDF Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
15 Jan 2020	AP01	Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020	View PDF Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020	View PDF Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of David Duggins as a director on 8 January 2020	View PDF Termination of appointment of David Duggins as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr James Kevin Hanna as a director on 8 January 2020	View PDF Appointment of Mr James Kevin Hanna as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834530012 in full	View PDF Satisfaction of charge 057834530012 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834530011 in full	View PDF Satisfaction of charge 057834530011 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834530014 in full	View PDF Satisfaction of charge 057834530014 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834530010 in full	View PDF Satisfaction of charge 057834530010 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834530009 in full	View PDF Satisfaction of charge 057834530009 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834530008 in full	View PDF Satisfaction of charge 057834530008 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC05	Change of details for Hospital Midco S.a R.L. as a person with significant control on 6 April 2016	View PDF Change of details for Hospital Midco S.a R.L. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC02	Notification of Hospital Topco Limited as a person with significant control on 6 April 2016	View PDF Notification of Hospital Topco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016	View PDF Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2019	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 - 14 pages (14 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MPT ARNOLD LTD

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