- Company Overview for MMC VENTURES LIMITED (03946009)
- Filing history for MMC VENTURES LIMITED (03946009)
- People for MMC VENTURES LIMITED (03946009)
- Charges for MMC VENTURES LIMITED (03946009)
- More for MMC VENTURES LIMITED (03946009)
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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13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
08 Dec 2023 | PSC07 | Cessation of Alan William Morgan as a person with significant control on 27 September 2023 | |
04 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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24 Nov 2023 | SH03 |
Purchase of own shares.
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02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Sep 2023 | SH03 |
Purchase of own shares.
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05 Sep 2023 | SH06 |
Cancellation of shares. Statement of capital on 7 August 2023
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15 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with updates | |
29 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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06 Jul 2021 | AP01 | Appointment of Mr Oliver Owen Whitmore Richards as a director on 1 July 2021 | |
10 May 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
10 Nov 2020 | MA | Memorandum and Articles of Association | |
10 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Nov 2020 | CC04 | Statement of company's objects | |
12 May 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Sep 2019 | AD01 | Registered office address changed from 3rd Floor 2 Kensington Square London W8 5EP to 3rd Floor 24 High Holborn London WC1V 6AZ on 30 September 2019 | |
16 Sep 2019 | SH02 | Sub-division of shares on 27 August 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates | |
08 Feb 2019 | AP01 | Appointment of Mr Simon Jonathan Menashy as a director on 6 February 2019 | |
21 May 2018 | TM01 | Termination of appointment of Jonathan Edgar Coker as a director on 13 May 2018 |