MPT MILTON KEYNES LTD

Company number 05783495

Date	Type	Description	View / Download
11 Jan 2022	AP01	Appointment of Ms Katie Mae Williams as a director on 31 December 2021	(2 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
19 May 2021	SH19	Statement of capital on 19 May 2021 GBP 102	(5 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(24 pages)
31 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
22 Sep 2020	SH20	Statement by Directors	(1 page)
22 Sep 2020	CAP-SS	Solvency Statement dated 06/08/20	(1 page)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/08/2020	(3 pages)
17 Sep 2020	AD02	Register inspection address has been changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
16 Sep 2020	AD03	Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 103	(3 pages)
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	(1 page)
19 Feb 2020	PSC02	Notification of Medical Properties Trust, Inc. as a person with significant control on 8 January 2020	(2 pages)
18 Feb 2020	PSC07	Cessation of Hospital Topco Limited as a person with significant control on 8 January 2020	(1 page)
05 Feb 2020	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020	(2 pages)
05 Feb 2020	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020	(1 page)
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	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
27 Jan 2020	MA	Memorandum and Articles of Association	(7 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/document/section 175 of the ca 2006 conflict of interest 08/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
14 Jan 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of David Duggins as a director on 8 January 2020	(1 page)