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MDPL (WOOLWICH) LIMITED

Company number 11429484

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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)
18 Apr 2019	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 18 April 2019	View PDF Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 18 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM01	Termination of appointment of Martin Jonathan Skinner as a director on 12 April 2019	View PDF Termination of appointment of Martin Jonathan Skinner as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AP01	Appointment of Mr Simon Barrie Hall as a director on 12 April 2019	View PDF Appointment of Mr Simon Barrie Hall as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC02	Notification of Millenial Development Projects Limited as a person with significant control on 12 April 2019	View PDF Notification of Millenial Development Projects Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC07	Cessation of Inspired Asset Management Limited as a person with significant control on 12 April 2019	View PDF Cessation of Inspired Asset Management Limited as a person with significant control on 12 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	MR01	Registration of charge 114294840001, created on 16 November 2018	View PDF Registration of charge 114294840001, created on 16 November 2018 - link opens in a new window - 28 pages (28 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 2.86	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 2.86 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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