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MMCC LIMITED

Company number 09363895

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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)
17 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 19 April 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 May 2016	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 - 27 pages (27 pages)
14 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 - link opens in a new window - 21 pages (21 pages)
08 Mar 2016	TM01	Termination of appointment of Thomas Van Mourik as a director on 30 June 2015	View PDF Termination of appointment of Thomas Van Mourik as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	MR01	Registration of charge 093638950001, created on 10 December 2015	View PDF Registration of charge 093638950001, created on 10 December 2015 - link opens in a new window - 8 pages (8 pages)
10 Jul 2015	AP01	Appointment of Mr Thomas Van Mourik as a director on 30 June 2015	View PDF Appointment of Mr Thomas Van Mourik as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016	View PDF Annual return made up to 1 June 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016 - link opens in a new window - 8 pages (8 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AP03	Appointment of Mr Guy Jonathan Lewis as a secretary on 29 January 2015	View PDF Appointment of Mr Guy Jonathan Lewis as a secretary on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AP01	Appointment of Ms Verna Margaret Tonge as a director on 30 January 2015	View PDF Appointment of Ms Verna Margaret Tonge as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Mr Paul Mchugh as a director on 29 January 2015	View PDF Appointment of Mr Paul Mchugh as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Mr Steven James Winwood as a director on 29 January 2015	View PDF Appointment of Mr Steven James Winwood as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Mr Nigel Stephen Jury as a director on 29 January 2015	View PDF Appointment of Mr Nigel Stephen Jury as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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