MTP 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25 |
| 21/07/2521 July 2025 New | Director's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 21/01/2521 January 2025 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2025-01-09 |
| 21/01/2521 January 2025 | Termination of appointment of Cherie Tanya Lovell as a director on 2025-01-09 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 10/12/2410 December 2024 | Director's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 08/05/248 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Registration of charge 145795340002, created on 2024-03-27 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Change of share class name or designation |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Registration of charge 145795340001, created on 2024-03-27 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 08/01/248 January 2024 | Change of details for Eri Mtp Limited as a person with significant control on 2023-01-09 |
| 02/03/232 March 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 09/01/239 January 2023 | Incorporation |
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