Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MMGG ACQUISITION LIMITED

Company number 07976532

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2018 MR01 Registration of charge 079765320008, created on 21 December 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Sep 2016 MR01 Registration of charge 079765320007, created on 15 September 2016
11 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 85,827
09 Mar 2016 TM01 Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 85,827
19 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2016 SH03 Purchase of own shares.
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2015 MR01 Registration of charge 079765320006, created on 18 December 2015
22 Dec 2015 MR04 Satisfaction of charge 3 in full
22 Dec 2015 MR04 Satisfaction of charge 079765320005 in full
24 Sep 2015 MR04 Satisfaction of charge 079765320004 in full
16 Sep 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 156,048
20 Aug 2014 MR01 Registration of charge 079765320005, created on 5 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 156,048