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PMM GROUP (UK) LTD

Company number 06458590

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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)
18 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital of the company be dispensed with/director authority/various share capital 01/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 250
29 May 2023 AA Total exemption full accounts made up to 30 November 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 30 November 2020
03 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
11 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
12 Jun 2019 AP03 Appointment of Mrs Natalie Cox as a secretary on 11 June 2019
19 May 2019 AA Total exemption full accounts made up to 30 November 2018
05 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
25 Jan 2016 AD01 Registered office address changed from Unit 9 Lotherton Way Garforth Leeds LS25 2JY to Unit 7 Lotherton Way Garforth Leeds LS25 2JY on 25 January 2016
19 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014