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MODERN MARKET RETAILING LIMITED

Company number 03764218

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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 Jul 2024	MR04	Satisfaction of charge 037642180004 in full	View PDF Satisfaction of charge 037642180004 in full - link opens in a new window - 1 page (1 page)
07 Jul 2024	AD01	Registered office address changed from C/O Crown Crest Desford Lane Kirby Muxloe Leicester LE9 2BJ England to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 7 July 2024	View PDF Registered office address changed from C/O Crown Crest Desford Lane Kirby Muxloe Leicester LE9 2BJ England to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 7 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	TM01	Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024	View PDF Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024	View PDF Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Graham John Page as a director on 28 March 2024	View PDF Appointment of Graham John Page as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Tristan Hayman Phillips as a director on 28 March 2024	View PDF Appointment of Tristan Hayman Phillips as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Shehzad Aziz Tayub as a director on 28 March 2024	View PDF Appointment of Shehzad Aziz Tayub as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 1	View PDF Statement of capital on 4 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 04/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA01	Current accounting period shortened from 29 March 2022 to 28 March 2022	View PDF Current accounting period shortened from 29 March 2022 to 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
13 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Current accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC05	Change of details for Instore Limited as a person with significant control on 8 April 2020	View PDF Change of details for Instore Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
17 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MODERN MARKET RETAILING LIMITED

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