MA PROPCO 12 LIMITED: Filings

  • Overview

    Company NameMA PROPCO 12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13184974
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MA PROPCO 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Appointment of Mr Daniel Anthony Brown as a director on Aug 28, 2024

    2 pagesAP01

    Termination of appointment of Jason Marshall Blank as a director on Aug 27, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Feb 07, 2024 with updates

    5 pagesCS01

    Director's details changed for Mrs Tracy Anne Dossett on Nov 29, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    25 pagesAA

    Registration of charge 131849740001, created on Jun 02, 2023

    37 pagesMR01

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr David Benjamin Marks on Sep 27, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Grant Selby on Jun 16, 2021

    2 pagesCH01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2021

    Statement of capital on Feb 08, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0