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MM NEWPORT LTD.

Company number 07271407

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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)
07 Oct 2022	AP03	Appointment of Sapna Ruparell Pattni as a secretary on 1 October 2022	View PDF Appointment of Sapna Ruparell Pattni as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 34 pages (34 pages)
12 May 2022	SH19	Statement of capital on 12 May 2022 GBP 1,231,000	View PDF Statement of capital on 12 May 2022 GBP 1,231,000 - link opens in a new window - 5 pages (5 pages)
09 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 May 2022	CAP-SS	Solvency Statement dated 06/05/22	View PDF Solvency Statement dated 06/05/22 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CAP-SS	Solvency Statement dated 06/05/22	View PDF Solvency Statement dated 06/05/22 - link opens in a new window - 2 pages (2 pages)
09 May 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)
04 May 2022	TM01	Termination of appointment of Chen Vui Wong as a director on 28 April 2022	View PDF Termination of appointment of Chen Vui Wong as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CH01	Director's details changed for Kamal Taneja on 13 December 2021	View PDF Director's details changed for Kamal Taneja on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Chen Vui Wong as a director on 16 November 2021	View PDF Appointment of Chen Vui Wong as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Jonathan Peter Marshall as a director on 16 November 2021	View PDF Appointment of Jonathan Peter Marshall as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Kamal Taneja as a director on 16 November 2021	View PDF Appointment of Kamal Taneja as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Iain Philip Percival as a director on 16 November 2021	View PDF Termination of appointment of Iain Philip Percival as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 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 - 33 pages (33 pages)
14 Aug 2021	PSC05	Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 2 August 2021	View PDF Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Iain Philip Percival on 2 August 2021	View PDF Director's details changed for Mr Iain Philip Percival on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Bucks MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	View PDF Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Bucks MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP03	Appointment of Mrs Emma Reid as a secretary on 6 May 2021	View PDF Appointment of Mrs Emma Reid as a secretary on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM02	Termination of appointment of Jon Michael Green as a secretary on 6 May 2021	View PDF Termination of appointment of Jon Michael Green as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 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 - 35 pages (35 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 3 pages (3 pages)

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MM NEWPORT LTD.

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