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MMR HOLDINGS LIMITED

Company number 03477965

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 550	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 550 - link opens in a new window - 8 pages (8 pages)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC07	Cessation of Marjorie Rees as a person with significant control on 14 May 2023	View PDF Cessation of Marjorie Rees as a person with significant control on 14 May 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP03	Appointment of Mr Taylor James Morton Rees as a secretary on 22 June 2023	View PDF Appointment of Mr Taylor James Morton Rees as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM02	Termination of appointment of Nicholas Wathen Bassett as a secretary on 22 June 2023	View PDF Termination of appointment of Nicholas Wathen Bassett as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 37 pages (37 pages)
14 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
21 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
02 Mar 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 36 pages (36 pages)
26 Feb 2020	MR01	Registration of charge 034779650055, created on 25 February 2020	View PDF Registration of charge 034779650055, created on 25 February 2020 - link opens in a new window - 11 pages (11 pages)
26 Feb 2020	MR01	Registration of charge 034779650056, created on 25 February 2020	View PDF Registration of charge 034779650056, created on 25 February 2020 - link opens in a new window - 8 pages (8 pages)
07 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)

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MMR HOLDINGS LIMITED

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