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MM&S JM LIMITED

Company number 09944312

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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)
23 Oct 2017 AD01 Registered office address changed from One London Wall London Greater London EC2Y 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 23 October 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 100.35
03 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 May 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Jun 2016 AP04 Appointment of Maclay Murray & Spens Llp as a secretary on 31 March 2016
10 Jun 2016 AP03 Appointment of Jennifer Mckay as a secretary on 31 March 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 100.25
11 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted