MPT BOLTON LTD

Company number 05783541

Date	Type	Description	View / Download
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 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 Mr James Joshua Barber-Lomax as a director on 8 January 2020	(2 pages)
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)
10 Jan 2020	MR04	Satisfaction of charge 057835410010 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 057835410009 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 057835410008 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 057835410013 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 057835410011 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 057835410012 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 6 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
10 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
15 Nov 2019	PSC02	Notification of Hospital Topco Limited as a person with significant control on 6 April 2016	(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)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 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)
18 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)
19 Dec 2018	MR01	Registration of charge 057835410013, created on 13 December 2018	(9 pages)
17 Dec 2018	MR04	Satisfaction of charge 7 in full	(1 page)