- Company Overview for MPT STIRLING LIMITED (09891245)
- Filing history for MPT STIRLING LIMITED (09891245)
- People for MPT STIRLING LIMITED (09891245)
- Charges for MPT STIRLING LIMITED (09891245)
- More for MPT STIRLING LIMITED (09891245)
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) |
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17 Jan 2024 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023 | |
08 Jan 2024 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
20 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Sep 2023 | AD01 | Registered office address changed from 85 Queen Victoria Street 1st Floor, Senator House London EC4V 4AB England to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023 | |
24 Jul 2023 | CH01 | Director's details changed for Ms Katie Mae Williams on 22 May 2023 | |
09 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021 | |
10 Jan 2022 | AP01 | Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021 | |
10 Jan 2022 | AP01 | Appointment of Ms Katie Mae Williams as a director on 31 December 2021 | |
03 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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09 Jul 2021 | MR04 | Satisfaction of charge 098912450001 in full | |
09 Jul 2021 | MR04 | Satisfaction of charge 098912450003 in full | |
09 Jul 2021 | MR04 | Satisfaction of charge 098912450002 in full | |
08 Jul 2021 | PSC02 | Notification of Medical Properties Trust, Inc. as a person with significant control on 6 July 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Philip Antony Smith as a director on 6 July 2021 | |
08 Jul 2021 | AP01 | Appointment of Mr James Joshua Barber-Lomax as a director on 6 July 2021 | |
08 Jul 2021 | AP04 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 July 2021 | |
08 Jul 2021 | AD01 | Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to 85 Queen Victoria Street 1st Floor, Senator House London EC4V 4AB on 8 July 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Matthew Cardwell Glowasky as a director on 6 July 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 6 July 2021 | |
08 Jul 2021 | AP01 | Appointment of Ms Donna Leanne Shorto as a director on 6 July 2021 | |
08 Jul 2021 | PSC09 | Withdrawal of a person with significant control statement on 8 July 2021 |