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MDPL (FULHAM) LIMITED

Company number 11922036

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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 Oct 2024	PSC07	Cessation of Anatoli Levin as a person with significant control on 19 September 2024	View PDF Cessation of Anatoli Levin as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jul 2024	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 - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC04	Change of details for Mr Anatoli Levin as a person with significant control on 1 April 2022	View PDF Change of details for Mr Anatoli Levin as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mr Valeri Pirogov as a person with significant control on 1 April 2022	View PDF Change of details for Mr Valeri Pirogov as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mr Leonid Pirogov as a person with significant control on 1 April 2022	View PDF Change of details for Mr Leonid Pirogov as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP04	Appointment of Bg Secretary Services Limited as a secretary on 1 July 2020	View PDF Appointment of Bg Secretary Services Limited as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC07	Cessation of Simon Hall as a person with significant control on 1 July 2020	View PDF Cessation of Simon Hall as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AD01	Registered office address changed from 6 King Street Frome BA11 1BH United Kingdom to Bg Group 6 King Street Frome BA11 1BH on 15 July 2020	View PDF Registered office address changed from 6 King Street Frome BA11 1BH United Kingdom to Bg Group 6 King Street Frome BA11 1BH on 15 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	PSC01	Notification of Valeri Pirogov as a person with significant control on 1 July 2020	View PDF Notification of Valeri Pirogov as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC01	Notification of Leonid Pirogov as a person with significant control on 1 July 2020	View PDF Notification of Leonid Pirogov as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC01	Notification of Anatoli Levin as a person with significant control on 1 July 2020	View PDF Notification of Anatoli Levin as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MDPL (FULHAM) LIMITED

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