Companies House does not verify the accuracy of the information filed

Advanced company search

MPT CIRCLE PROPERTY HOLDINGS LIMITED

Company number 15399655

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 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)
23 Sep 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)
23 Sep 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)
29 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 1,166,817	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 1,166,817 - link opens in a new window - 3 pages (3 pages)
29 May 2024	MR01	Registration of charge 153996550001, created on 24 May 2024	View PDF Registration of charge 153996550001, created on 24 May 2024 - link opens in a new window - 30 pages (30 pages)
09 May 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CERTNM	Company name changed mtp circle property holdings LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09	View PDF Company name changed mtp circle property holdings LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?