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MKB PROPCO LTD

Company number NI679205

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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)
06 Feb 2025	MR01	Registration of charge NI6792050003, created on 31 January 2025	View PDF Registration of charge NI6792050003, created on 31 January 2025 - link opens in a new window - 29 pages (29 pages)
05 Feb 2025	MR01	Registration of charge NI6792050002, created on 31 January 2025	View PDF Registration of charge NI6792050002, created on 31 January 2025 - link opens in a new window - 40 pages (40 pages)
17 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 8	View PDF Statement of capital on 27 July 2022 GBP 8 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CAP-SS	Solvency Statement dated 01/07/22	View PDF Solvency Statement dated 01/07/22 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MR01	Registration of charge NI6792050001, created on 5 July 2022	View PDF Registration of charge NI6792050001, created on 5 July 2022 - link opens in a new window - 36 pages (36 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 118	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 118 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC04	Change of details for Mr Gordon Fergus Mcelroy as a person with significant control on 1 July 2022	View PDF Change of details for Mr Gordon Fergus Mcelroy as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC01	Notification of Anne Marie Kelly as a person with significant control on 1 July 2022	View PDF Notification of Anne Marie Kelly as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mrs Anne Marie Kelly as a director on 1 July 2022	View PDF Appointment of Mrs Anne Marie Kelly as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 110 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MKB PROPCO LTD

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