MPT BROMLEY LIMITED

Company number 13355019

Date	Type	Description	View / Download
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
01 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)
02 Aug 2024	AP01	Appointment of Conor O’Donnell as a director on 31 July 2024	(2 pages)
01 Aug 2024	AP01	Appointment of Charles Salmon as a director on 31 July 2024	(2 pages)
03 May 2024	CS01	Confirmation statement made on 22 April 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)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(19 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)
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 22 April 2023	(3 pages)
25 Jul 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	(2 pages)
27 Apr 2023	CS01	22/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023	(5 pages)
30 Jan 2023	SH20	Statement by Directors	(1 page)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 1	(3 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 18/11/22	(1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	(4 pages)
11 Jan 2022	AP01	Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021	(2 pages)
11 Jan 2022	AP01	Appointment of Ms Katie Mae Williams as a director on 31 December 2021	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021	(1 page)
27 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 5,094,214	(3 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 1	(22 pages)