MPT RENACRES LIMITED

Company number 06181958

Date	Type	Description	View / Download
06 Sep 2019	PSC02	Notification of Medical Properties Trust, Inc. as a person with significant control on 16 August 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Philip Michael Brown as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Timothy James Evans as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Sandra Louise Gumm as a director on 16 August 2019	(1 page)
19 Aug 2019	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 16 August 2019	(1 page)
19 Aug 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 16 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 16 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Ms Donna Leanne Shorto as a director on 16 August 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16	(3 pages)
19 Aug 2019	MR04	Satisfaction of charge 061819580002 in full	(1 page)
16 Aug 2019	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 5th Floor 1 Lumley Street London W1K 6JE on 16 August 2019	(1 page)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
14 Aug 2018	PSC02	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
11 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
11 Apr 2018	PSC07	Cessation of Sir Hospitals Propco Ltd as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The entry by the company into the following documents (the transaction documents") to which the company is a party be approved. Other company business. 25/08/2015	(20 pages)
16 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)