Companies House does not verify the accuracy of the information filed

Advanced company search

MMMS GROUP LIMITED

Company number 10308905

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 111.8487	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 111.8487 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 111.0154	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 111.0154 - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AP01	Appointment of Mr Samuel Peter Foxman as a director on 29 January 2018	View PDF Appointment of Mr Samuel Peter Foxman as a director on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AP01	Appointment of Luisa Guerrini as a director on 29 January 2018	View PDF Appointment of Luisa Guerrini as a director on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AP01	Appointment of Andrew Calvert as a director on 29 January 2018	View PDF Appointment of Andrew Calvert as a director on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AD01	Registered office address changed from 8 Nelsons Row London SW4 7JT United Kingdom to 27/31 Clerkenwell Close London EC1R 0AT on 8 March 2018	View PDF Registered office address changed from 8 Nelsons Row London SW4 7JT United Kingdom to 27/31 Clerkenwell Close London EC1R 0AT on 8 March 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 109.0021	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 109.0021 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 106.5023	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 106.5023 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 100.7225	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 100.7225 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2017	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)
28 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Apr 2017	TM01	Termination of appointment of Matthew Yeager as a director on 14 March 2017	View PDF Termination of appointment of Matthew Yeager as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Matthew Yeager as a director on 14 March 2017	View PDF Termination of appointment of Matthew Yeager as a director on 14 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 January 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?