Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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07 Nov 2018 |
TM01 |
Termination of appointment of Stuart John Voaden as a director on 4 July 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
AP01 |
Appointment of Mr Luke Thomas Copley-Wilkins as a director on 24 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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18 Aug 2017 |
AP03 |
Appointment of Mr John Arthur Lewis as a secretary on 26 July 2017
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18 Aug 2017 |
AP02 |
Appointment of C4C Ownership Partners Limited as a director on 26 July 2017
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18 Aug 2017 |
TM02 |
Termination of appointment of Lee Anthony Manning as a secretary on 26 July 2017
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2017 |
PSC03 |
Notification of Capital for Colleagues Plc as a person with significant control on 12 May 2017
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07 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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26 Jun 2017 |
PSC01 |
Notification of Adam James Christopher Milton as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Adam James Christopher Milton as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Paul Kirkup as a person with significant control on 6 April 2016
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26 Jun 2017 |
PSC01 |
Notification of Paul Kirkup as a person with significant control on 6 April 2016
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26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2017
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19 Jun 2017 |
SH03 |
Purchase of own shares.
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract of purchase of shares authorised 11/05/2017
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25 Jan 2017 |
CERTNM |
Company name changed mkm (uk) LIMITED\certificate issued on 25/01/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-18
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10 Oct 2016 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2015
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09 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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30 Sep 2016 |
AP01 |
Appointment of Charles Cresswell Brentnall as a director on 28 April 2016
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26 Sep 2016 |
AP01 |
Appointment of Mr Stuart John Voaden as a director on 28 April 2016
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