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MMCG HOLDINGS LIMITED

Company number 09031660

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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)
25 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,300,102
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 25,300,102.00
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 SH06 Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 1,300,102.00
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 1,300,102.00
04 Aug 2014 CAP-SS Solvency statement dated 04/08/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 1,300,102
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 May 2014 CH01 Director's details changed for Mr John Charles Wright on 9 May 2014
14 May 2014 CH01 Director's details changed for Ms Grace Thomas Burgan on 9 May 2014
09 May 2014 NEWINC Incorporation