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M&M PORTFOLIO LIMITED

Company number 08496366

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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)
31 Aug 2016 AUD Auditor's resignation
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
15 Apr 2014 AD01 Registered office address changed from Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 15 April 2014
21 Nov 2013 MR01 Registration of charge 084963660002
21 Nov 2013 MR01 Registration of charge 084963660001
21 Nov 2013 MR01 Registration of charge 084963660005
21 Nov 2013 MR01 Registration of charge 084963660006
21 Nov 2013 MR01 Registration of charge 084963660004
21 Nov 2013 MR01 Registration of charge 084963660003
21 Nov 2013 MR01 Registration of charge 084963660007
21 Nov 2013 MR01 Registration of charge 084963660008
21 Nov 2013 MR01 Registration of charge 084963660009
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
01 May 2013 AD01 Registered office address changed from C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 1 May 2013
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted