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MMOW LIMITED

Company number 04688518

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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)
19 Aug 2024	TM01	Termination of appointment of Matthew John Cunningham as a director on 16 August 2024	View PDF Termination of appointment of Matthew John Cunningham as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Nicholas Mark Studer as a director on 16 August 2024	View PDF Termination of appointment of Nicholas Mark Studer as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Jul 2024	AP01	Appointment of Ms Katherine Nicola Porter as a director on 11 July 2024	View PDF Appointment of Ms Katherine Nicola Porter as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 1	View PDF Statement of capital on 6 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 31/05/22	View PDF Solvency Statement dated 31/05/22 - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 18,526,583	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 18,526,583 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Mrs Carol Lisa Harrison as a director on 11 February 2022	View PDF Appointment of Mrs Carol Lisa Harrison as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022	View PDF Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Nicholas Mark Studer as a director on 3 August 2021	View PDF Appointment of Mr Nicholas Mark Studer as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Thomas Scott Mcdonald as a director on 26 July 2021	View PDF Termination of appointment of Thomas Scott Mcdonald as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH19	Statement of capital on 10 December 2019 GBP 1	View PDF Statement of capital on 10 December 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	View PDF Solvency Statement dated 04/12/19 - link opens in a new window - 1 page (1 page)

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MMOW LIMITED

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