MMD DESIGN AND CONSULTANCY LTD

Company number 01396760

Date	Type	Description	View / Download
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: removal of objects 10/06/2024	(1 page)
25 Jun 2024	MA	Memorandum and Articles of Association	(24 pages)
22 Jun 2024	CC04	Statement of company's objects	(2 pages)
21 Jun 2024	CERTNM	Company name changed M.M.D. design and consultancy LIMITED\certificate issued on 21/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	(3 pages)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
06 Dec 2023	AA	Accounts for a small company made up to 28 February 2023	(16 pages)
17 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
31 May 2023	TM01	Termination of appointment of Michael Alan Kempton as a director on 30 May 2023	(1 page)
23 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	(16 pages)
13 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
24 May 2022	TM01	Termination of appointment of Judy Debra Cusimano as a director on 13 May 2022	(1 page)
31 Jul 2021	AA	Accounts for a small company made up to 28 February 2021	(16 pages)
21 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
29 Jul 2020	AA	Accounts for a small company made up to 29 February 2020	(18 pages)
23 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Christopher John Pearson as a director on 23 September 2019	(1 page)
29 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	(15 pages)
07 Aug 2019	PSC01	Notification of Martin Vorster as a person with significant control on 29 April 2019	(2 pages)
06 Aug 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
06 Aug 2019	PSC07	Cessation of Alan Potts as a person with significant control on 29 April 2019	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 29/04/2019	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Andrew Brian Dodman as a director on 10 October 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mrs Christine Martin as a director on 29 October 2018	(2 pages)
02 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(14 pages)