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MPT STEPNEY GREEN LTD

Company number 05783445

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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)
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 103
30 Mar 2020 AD01 Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
19 Feb 2020 PSC02 Notification of Medical Properties Trust, Inc. as a person with significant control on 8 January 2020
18 Feb 2020 PSC07 Cessation of Hospital Topco Limited as a person with significant control on 8 January 2020
05 Feb 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020
05 Feb 2020 TM02 Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020
05 Feb 2020 AD01 Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 5th Floor 1 Lumley Street London W1K 6JE on 5 February 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalised / credit agreement 08/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 AA Full accounts made up to 31 March 2019
15 Jan 2020 AP01 Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020
15 Jan 2020 TM01 Termination of appointment of David Duggins as a director on 8 January 2020
15 Jan 2020 AP01 Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020
15 Jan 2020 AP01 Appointment of Mr James Kevin Hanna as a director on 8 January 2020
12 Jan 2020 MR04 Satisfaction of charge 3 in full
09 Jan 2020 MR04 Satisfaction of charge 057834450012 in full
09 Jan 2020 MR04 Satisfaction of charge 5 in full
09 Jan 2020 MR04 Satisfaction of charge 4 in full
09 Jan 2020 MR04 Satisfaction of charge 057834450013 in full
09 Jan 2020 MR04 Satisfaction of charge 057834450011 in full
09 Jan 2020 MR04 Satisfaction of charge 057834450009 in full
09 Jan 2020 MR04 Satisfaction of charge 057834450008 in full
09 Jan 2020 MR04 Satisfaction of charge 057834450010 in full
09 Jan 2020 MR04 Satisfaction of charge 6 in full