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MMRG LIMITED

Company number 08070754

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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)
12 Nov 2024	MR04	Satisfaction of charge 080707540003 in full	View PDF Satisfaction of charge 080707540003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty paid has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty paid has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 August 2024 GBP 47.03	View PDF Cancellation of shares. Statement of capital on 31 August 2024 GBP 47.03 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2023 GBP 47.30	View PDF Cancellation of shares. Statement of capital on 31 December 2023 GBP 47.30 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2020 GBP 53.075	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2020 GBP 53.075 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2022	MR04	Satisfaction of charge 080707540002 in full	View PDF Satisfaction of charge 080707540002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 May 2021 GBP 53.075 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22	View PDF Statement of capital following an allotment of shares on 8 May 2021 GBP 53.075 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 May 2020 GBP 51.760008	View PDF Statement of capital following an allotment of shares on 8 May 2020 GBP 51.760008 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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MMRG LIMITED

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