MTP 2 LIMITED
Company number 14579534 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 5 pages | View document |
| 2 Jan 2026 | Change of details for Eri Mtp Limited as a person with significant control on 2025-07-25 · 2 pages | View document |
| 7 Oct 2025 | Registration of charge 145795340004, created on 2025-09-30 · 21 pages | View document |
| 2 Oct 2025 | Registration of charge 145795340003, created on 2025-09-30 · 63 pages | View document |
| 29 Sep 2025 | Resolutions · 3 pages | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 3 pages | View document |
| 26 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Csc Cls (Uk) Limited as a director on 2025-08-01 · 2 pages | View document |
| 4 Aug 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-23 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Csc Fiduciary Services (Uk) Limited as a director on 2025-08-01 · 1 page | View document |
| 25 Jul 2025 | 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 · 1 page | View document |
| 21 Jul 2025 | Director's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 5 pages | View document |
| 21 Jan 2025 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2025-01-09 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Cherie Tanya Lovell as a director on 2025-01-09 · 1 page | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 10 Dec 2024 | Director's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 · 1 page | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 14 pages | View document |
| 5 Apr 2024 | Registration of charge 145795340002, created on 2024-03-27 · 59 pages | View document |
| 5 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2024 | Registration of charge 145795340001, created on 2024-03-27 · 32 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 5 pages | View document |
| 8 Jan 2024 | Change of details for Eri Mtp Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 2 Mar 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 9 Jan 2023 | Incorporation · 38 pages | View document |