MM WOLVERHAMPTON LIMITED

Company number 09157990

Date	Type	Description	View / Download
19 Mar 2019	TM01	Termination of appointment of Zhen Hua Zhao as a director on 15 March 2019	(1 page)
10 Dec 2018	PSC07	Cessation of Kin Bong Lam as a person with significant control on 6 April 2016	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
18 Jan 2018	CH01	Director's details changed for Mr Zhen Hua Zhao on 18 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Zhen Hua Zhao on 15 January 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
12 Dec 2017	PSC01	Notification of Kin Bong Lam as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages) Download iXBRL
15 Sep 2017	CH01	Director's details changed for Mr Zhen Hua Zhao on 15 September 2017	(2 pages)
29 Aug 2017	PSC04	Change of details for Mr Kin Bong Lam as a person with significant control on 29 August 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from C/O J Pool 98 Bristol Road Edgbaston Birmingham B5 7XH England to 499 Stafford Road Wolverhampton WV10 6RR on 29 August 2017	(1 page)
26 Jan 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
31 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O J Pool 98 Bristol Road Edgbaston Birmingham B5 7XH on 31 May 2016	(1 page)
15 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(4 pages)
24 Jan 2015	MR01	Registration of charge 091579900001, created on 23 January 2015	(27 pages)
24 Jan 2015	MR01	Registration of charge 091579900002, created on 23 January 2015	(27 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
15 Dec 2014	AP01	Appointment of Mr Zhenhua Zhao as a director on 26 October 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(3 pages)
14 Oct 2014	MA	Memorandum and Articles of Association	(14 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2014	TM01	Termination of appointment of Shengmao Lu as a director on 30 September 2014	(1 page)

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