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PRINCIPAL MEDICAL PROPERTY LIMITED

Company number 10999464

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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)
01 Aug 2018	MR01	Registration of charge 109994640001, created on 30 July 2018	View PDF Registration of charge 109994640001, created on 30 July 2018 - link opens in a new window - 39 pages (39 pages)
07 Mar 2018	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 - 26 pages (26 pages)
02 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	PSC07	Cessation of Laura Spurs as a person with significant control on 3 January 2018	View PDF Cessation of Laura Spurs as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of Andrew Elphick as a person with significant control on 3 January 2018	View PDF Cessation of Andrew Elphick as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of Andrew Camp as a person with significant control on 3 January 2018	View PDF Cessation of Andrew Camp as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr David Anthony Summersgill as a director on 24 January 2018	View PDF Appointment of Mr David Anthony Summersgill as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 3 January 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Dr John Myles Harrison as a director on 30 November 2017	View PDF Appointment of Dr John Myles Harrison as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM01	Termination of appointment of Carolyn Abbisogni as a director on 30 November 2017	View PDF Termination of appointment of Carolyn Abbisogni as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 3 - link opens in a new window - 15 pages (15 pages)

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