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MPT ODIHAM LIMITED

Company number 13354501

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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)
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)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
12 Sep 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom 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 United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 22 April 2023	View PDF Second filing of Confirmation Statement dated 22 April 2023 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	22/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023	View PDF 22/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 1	View PDF Statement of capital on 30 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	CAP-SS	Solvency Statement dated 18/11/22	View PDF Solvency Statement dated 18/11/22 - link opens in a new window - 1 page (1 page)
30 Jan 2023	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 - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AP01	Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021	View PDF Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Ms Katie Mae Williams as a director on 31 December 2021	View PDF Appointment of Ms Katie Mae Williams as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021	View PDF Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021	View PDF Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 3,692,263	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 3,692,263 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 1	View PDF Incorporation Statement of capital on 2021-04-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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