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MMC UK GROUP LIMITED

Company number 03704258

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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)
19 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 80,269,948
13 Sep 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 80,276,948
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 80,275,948
14 Oct 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
11 Feb 2020 AD02 Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW
11 Feb 2020 AD02 Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 80,272,948
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 80,272,948
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 80,272,948
03 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 80,271,948
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
27 Dec 2018 TM01 Termination of appointment of Martine Anne Ferland as a director on 27 December 2018
22 Aug 2018 AP01 Appointment of Mr Christopher John Lay as a director on 3 August 2018
22 Aug 2018 AP01 Appointment of Mr Justin Bruce Broad as a director on 3 August 2018
20 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018
20 Aug 2018 AA Full accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Mark Anthony Weil as a director on 4 May 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 80,270,948
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 80,270,698