MME HOLDINGS LIMITED

Company number 09587883

Date	Type	Description	View / Download
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
14 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 January 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
13 Jun 2018	AP01	Appointment of Mrs Ciaran Greenwood as a director on 12 June 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of John Evans as a person with significant control on 27 February 2018	(1 page)
13 Apr 2018	MR01	Registration of charge 095878830002, created on 6 April 2018	(36 pages)
20 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(7 pages) Download iXBRL
11 Aug 2017	AD01	Registered office address changed from Chigborough Road Heybridge Maldon Essex CM9 4RE England to 9 Silver Business Park, Airfield Way Christchurch BH23 3TA on 11 August 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Roger Hawker as a director on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of John Evans as a director on 12 July 2017	(1 page)
12 Jul 2017	PSC01	Notification of John Evans as a person with significant control on 21 November 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Katie O'neil as a person with significant control on 21 November 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
12 Jul 2017	AP01	Appointment of Mrs Katie O'neil as a director on 21 November 2016	(2 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
13 Dec 2016	SH02	Sub-division of shares on 8 November 2016	(4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3	(5 pages)
02 Dec 2015	AD01	Registered office address changed from 48 Silbury Close Westbury Wilts BA13 3TD United Kingdom to Chigborough Road Heybridge Maldon Essex CM9 4RE on 2 December 2015	(1 page)
01 Dec 2015	CERTNM	Company name changed rds (mme) LTD\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 2	(3 pages)
02 Sep 2015	MR01	Registration of charge 095878830001, created on 1 September 2015	(38 pages)
20 Aug 2015	AP03	Appointment of Mrs Bianca Marie Skudder as a secretary on 13 May 2015	(2 pages)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-13 GBP 2	(23 pages)