MRM WORLDWIDE (UK) LIMITED

Company number 02507164

Date	Type	Description	View / Download
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 12,480,500	(3 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(67 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Oct 2024	AP01	Appointment of Mr Grant Anthony Theron as a director on 30 September 2024	(2 pages)
14 Oct 2024	TM01	Termination of appointment of Katie Marie Macnevin as a director on 30 September 2024	(1 page)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Rikke Wichmann-Bruun as a director on 31 March 2024	(1 page)
15 Feb 2024	AP01	Appointment of Ms Katie Marie Macnevin as a director on 14 February 2024	(2 pages)
15 Feb 2024	TM01	Termination of appointment of William Kolb as a director on 1 January 2024	(1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
08 Apr 2022	TM01	Termination of appointment of Nicola Caroline Bullard as a director on 7 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Rikke Wichmann-Bruun as a director on 6 April 2022	(2 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)