MPT CROYDON LTD

Company number 05783476

Date	Type	Description	View / Download
05 Feb 2020	AD01	Registered office address changed from , Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 5 February 2020	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
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)
14 Jan 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of David Duggins as a director on 8 January 2020	(1 page)
14 Jan 2020	AP01	Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mr James Kevin Hanna as a director on 8 January 2020	(2 pages)
14 Jan 2020	MR04	Satisfaction of charge 057834760011 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 057834760013 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 057834760012 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 6 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 057834760010 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 057834760008 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 057834760009 in full	(1 page)
12 Jan 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
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 RES13 ‐ Conflict of interest 03/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Apr 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 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 5 March 2019	(1 page)
15 Jan 2019	AA	Full accounts made up to 16 April 2018	(27 pages)
21 Dec 2018	AA01	Current accounting period shortened from 15 April 2019 to 31 March 2019	(1 page)

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