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MERCHANT MARKETING GROUP LTD

Company number 01640897

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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)
23 Dec 2024 MA Memorandum and Articles of Association
23 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 15/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2024 SH10 Particulars of variation of rights attached to shares
23 Dec 2024 SH08 Change of share class name or designation
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Sep 2024 CS01 Confirmation statement made on 28 July 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
25 Feb 2022 MR04 Satisfaction of charge 1 in full
18 Feb 2022 AD01 Registered office address changed from Saxon House Saxon Wharf Southampton Hampshire SO14 5QF to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 18 February 2022
31 Jan 2022 MR04 Satisfaction of charge 3 in full
27 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
15 Mar 2019 AP01 Appointment of Mr Hayden Maximillian Jones as a director on 15 March 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
20 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017