- Company Overview for MM WEALTH LTD (01454074)
- Filing history for MM WEALTH LTD (01454074)
- People for MM WEALTH LTD (01454074)
- Charges for MM WEALTH LTD (01454074)
- Registers for MM WEALTH LTD (01454074)
- More for MM WEALTH LTD (01454074)
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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23 Oct 2024 | AD03 | Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
23 Oct 2024 | AD02 | Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
22 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
14 Oct 2024 | CH01 | Director's details changed for Mr Marc Fuller on 24 May 2024 | |
14 Oct 2024 | CH01 | Director's details changed for Mr Adrian Francis John Atkinson on 4 October 2024 | |
16 Aug 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
20 Jun 2024 | AA | Full accounts made up to 31 January 2024 | |
13 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with updates | |
13 Oct 2023 | CH01 | Director's details changed for Mr David Anthony Jones on 4 October 2023 | |
13 Oct 2023 | CH01 | Director's details changed for Mr David Anthony Jones on 4 October 2023 | |
17 Jul 2023 | PSC07 | Cessation of Mm Wealth (Group) Ltd as a person with significant control on 13 July 2023 | |
17 Jul 2023 | PSC02 | Notification of Mm Wealth Group Holdings Ltd as a person with significant control on 13 July 2023 | |
28 Jun 2023 | AA | Full accounts made up to 31 January 2023 | |
22 Mar 2023 | AP03 | Appointment of Mrs Christina Stephanie Heslop as a secretary on 31 January 2023 | |
22 Mar 2023 | TM02 | Termination of appointment of David Anthony Jones as a secretary on 31 January 2023 | |
08 Feb 2023 | AP01 | Appointment of Mr Ian Charles Palfreyman as a director on 31 January 2023 | |
08 Feb 2023 | AP01 | Appointment of Mrs Christina Stephanie Heslop as a director on 31 January 2023 | |
07 Feb 2023 | TM01 | Termination of appointment of Adrian Richard Brown as a director on 31 January 2023 | |
11 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with updates | |
08 Jun 2022 | RESOLUTIONS |
Resolutions
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08 Jun 2022 | MA | Memorandum and Articles of Association | |
01 Jun 2022 | AA | Full accounts made up to 31 January 2022 | |
06 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
29 Apr 2021 | AA | Full accounts made up to 31 January 2021 | |
10 Nov 2020 | MR04 | Satisfaction of charge 1 in full |