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PMM (HOLDINGS) LTD

Company number 07976204

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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 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Jane Parry as a director on 30 April 2024	View PDF Termination of appointment of Jane Parry as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr James Andrew Mcintyre as a director on 1 April 2024	View PDF Appointment of Mr James Andrew Mcintyre as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 30/06/2023	View PDF Resolutions RES13 ‐ Terms of agreement 30/06/2023 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 616.95	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 616.95 - link opens in a new window - 9 pages (9 pages)
30 Jun 2023	TM01	Termination of appointment of David John Gorton as a director on 30 June 2023	View PDF Termination of appointment of David John Gorton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2023	CH01	Director's details changed for Mrs Jill Morris on 10 January 2023	View PDF Director's details changed for Mrs Jill Morris on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 April 2022 GBP 711.86	View PDF Cancellation of shares. Statement of capital on 30 April 2022 GBP 711.86 - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Jacqueline Wendy Fisher as a director on 30 April 2022	View PDF Termination of appointment of Jacqueline Wendy Fisher as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	AP01	Appointment of Mrs Jill Morris as a director on 1 May 2022	View PDF Appointment of Mrs Jill Morris as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PMM (HOLDINGS) LTD

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