MPT UK PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Resolutions

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10/06/2510 June 2025

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10/06/2510 June 2025

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10/06/2510 June 2025 Statement of capital on 2025-06-10

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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18/02/2518 February 2025 Registration of charge 148191450002, created on 2025-02-13

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18/02/2518 February 2025 Registration of charge 148191450003, created on 2025-02-13

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22/10/2422 October 2024 Group of companies' accounts made up to 2023-12-31

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08/08/248 August 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-28

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06/08/246 August 2024 Termination of appointment of Katie Mae Williams as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Conor O’Donnell as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Charles Salmon as a director on 2024-07-31

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29/05/2429 May 2024 Registration of charge 148191450001, created on 2024-05-24

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with updates

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17/01/2417 January 2024 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-28

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Statement of capital on 2024-01-08

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08/01/248 January 2024

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08/01/248 January 2024

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-07-17

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-06-28

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19/12/2319 December 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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12/09/2312 September 2023 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-06-28

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25/07/2325 July 2023 Director's details changed for Ms Katie Mae Williams on 2023-05-22

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-27

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21/04/2321 April 2023 Incorporation

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