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MPT CIRCLE PROPERTY HOLDINGS A LIMITED

Company number 15612883

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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)
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	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)
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)
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)
28 May 2024	MR01	Registration of charge 156128830001, created on 24 May 2024	View PDF Registration of charge 156128830001, created on 24 May 2024 - link opens in a new window - 83 pages (83 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP 1 - link opens in a new window - 33 pages (33 pages)

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