MMRIT LIMITED

Company number 02306661

Date	Type	Description	View / Download
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
08 Mar 2021	MR01	Registration of charge 023066610004, created on 3 March 2021	(50 pages)
17 Feb 2021	AP01	Appointment of Mr Richard Bradley as a director on 15 February 2021	(2 pages)
13 Feb 2021	TM01	Termination of appointment of Christian Patrick Lorenzo Winning as a director on 12 February 2021	(1 page)
19 Jan 2021	PSC05	Change of details for Managing Maintenance Resources Holdings Ltd as a person with significant control on 1 July 2020	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Carl Anthony Chapman as a director on 27 November 2020	(1 page)
13 Jan 2021	AD01	Registered office address changed from 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW England to 4th Floor Waverley House 7 - 12 Noel Street London Westminster W1F 8GQ on 13 January 2021	(1 page)
13 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
06 May 2020	MA	Memorandum and Articles of Association	(21 pages)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2020	AP01	Appointment of Mr Christian Patrick Lorenzo Winning as a director on 29 February 2020	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Mar 2020	TM01	Termination of appointment of Timothy Ellis Lines as a director on 29 February 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Lai Kau Chiu as a director on 29 February 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Georgios Georgiou as a director on 29 February 2020	(2 pages)
06 Mar 2020	AD01	Registered office address changed from 11-21 Paul Street London EC2A 4JU to 4th Floor Edward Hyde House 38 Clarendon Road Watford WD17 1JW on 6 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mr Desmond Julian Lekerman as a director on 29 February 2020	(2 pages)
05 Mar 2020	MR01	Registration of charge 023066610003, created on 29 February 2020	(51 pages)
19 Feb 2020	PSC02	Notification of Managing Maintenance Resources Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
19 Feb 2020	PSC07	Cessation of Timothy Ellis Lines as a person with significant control on 6 April 2016	(1 page)
19 Feb 2020	PSC07	Cessation of Lai Kau Chiu as a person with significant control on 6 April 2016	(1 page)
20 Jan 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jan 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Oct 2019	AA	Audited abridged accounts made up to 31 March 2019	(17 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)