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MPT EDGBASTON LTD

Company number 05783575

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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)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/32	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/32 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Katie Mae Williams as a director on 31 July 2024	View PDF Termination of appointment of Katie Mae Williams as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Charles Salmon as a director on 31 July 2024	View PDF Appointment of Charles Salmon as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Conor O’Donnell as a director on 31 July 2024	View PDF Appointment of Conor O’Donnell as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH19	Statement of capital on 5 January 2024 GBP 105	View PDF Statement of capital on 5 January 2024 GBP 105 - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 21/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 21/12/2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	View PDF Director's details changed for Ms Katie Mae Williams on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr James Kevin Hanna on 30 March 2020	View PDF Director's details changed for Mr James Kevin Hanna on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 103	View PDF Statement of capital on 8 March 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 1 page (1 page)

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MPT EDGBASTON LTD

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