MPT BASINGSTOKE LTD

Company number 05783487

Date	Type	Description	View / Download
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Aug 2024	TM01	Termination of appointment of Katie Mae Williams as a director on 31 July 2024	(1 page)
01 Aug 2024	AP01	Appointment of Charles Salmon as a director on 31 July 2024	(2 pages)
01 Aug 2024	AP01	Appointment of Conor O’Donnell as a director on 31 July 2024	(2 pages)
03 Jun 2024	PSC07	Cessation of Mpt Uk Property Holdings Limited as a person with significant control on 16 May 2024	(1 page)
03 Jun 2024	PSC02	Notification of Mpt Uk Property Holdings a Limited as a person with significant control on 16 May 2024	(2 pages)
31 May 2024	PSC02	Notification of Mpt Uk Property Holdings Limited as a person with significant control on 19 June 2023	(2 pages)
31 May 2024	PSC07	Cessation of Medical Properties Trust, Inc. as a person with significant control on 19 June 2023	(1 page)
28 May 2024	MR01	Registration of charge 057834870014, created on 24 May 2024	(83 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
24 May 2024	MA	Memorandum and Articles of Association	(17 pages)
05 Apr 2024	AD02	Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	(4 pages)
16 Jan 2024	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023	(1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
12 Sep 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023	(1 page)
24 Jul 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
02 Mar 2023	CH01	Director's details changed for Mr James Kevin Hanna on 30 March 2020	(2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
24 Mar 2022	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	(4 pages)