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MPC PROPERTIES (LONDON) LIMITED

Company number 09951633

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 SH10 Particulars of variation of rights attached to shares
12 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2024 SH08 Change of share class name or designation
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
24 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 02/02/2023
24 Feb 2023 SH02 Sub-division of shares on 2 February 2023
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 200
06 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
26 Jan 2022 PSC07 Cessation of Christopher Christou as a person with significant control on 25 January 2022
26 Jan 2022 TM01 Termination of appointment of Christopher Christou as a director on 25 January 2022
13 Jan 2022 MR04 Satisfaction of charge 099516330002 in full
13 Jan 2022 MR04 Satisfaction of charge 099516330001 in full
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates