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MM TALENTS LIMITED

Company number 09366324

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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)
28 Jan 2016	AP01	Appointment of Johan Blach Petersen as a director on 7 January 2016	View PDF Appointment of Johan Blach Petersen as a director on 7 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AP01	Appointment of Mr Timothy Mark Byrne as a director on 7 January 2016	View PDF Appointment of Mr Timothy Mark Byrne as a director on 7 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AP01	Appointment of Hermione Sarah Ross as a director on 7 January 2016	View PDF Appointment of Hermione Sarah Ross as a director on 7 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
27 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT United Kingdom to 7 Berners Mews London W1T 3AN on 20 January 2016	View PDF Registered office address changed from 1st Floor 37 Dean Street London W1D 4PT United Kingdom to 7 Berners Mews London W1T 3AN on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CERTNM	Company name changed mm talent LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed mm talent LIMITED\certificate issued on 25/11/15 RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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