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MPT UK PROPERTY HOLDINGS LIMITED

Company number 14819145

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2023 GBP 1,555	View PDF Second filing of a statement of capital following an allotment of shares on 28 December 2023 GBP 1,555 - link opens in a new window - 4 pages (4 pages)
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)
29 May 2024	MR01	Registration of charge 148191450001, created on 24 May 2024	View PDF Registration of charge 148191450001, created on 24 May 2024 - link opens in a new window - 30 pages (30 pages)
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 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)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 1,555 ANNOTATION Clarification a second filed SH01 was registered on 08/08/24.	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 1,555 ANNOTATION Clarification a second filed SH01 was registered on 08/08/24. - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH19	Statement of capital on 8 January 2024 GBP 1,553	View PDF Statement of capital on 8 January 2024 GBP 1,553 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 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)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/12/2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 1,553	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 1,553 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 1,553	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 1,553 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England 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 England to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 1,552	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 1,552 - link opens in a new window - 3 pages (3 pages)
25 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)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 1,551	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 1,551 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MPT UK PROPERTY HOLDINGS LIMITED

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