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MULTI RESOURCE MARKETING (HOLDINGS) LIMITED

Company number 10404224

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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)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 18 February 2025
  • GBP 100
25 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 20 June 2024
  • GBP 83
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jul 2024 TM01 Termination of appointment of Neil Richardson as a director on 20 June 2024
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
08 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
24 Mar 2023 AA Accounts for a small company made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
23 Feb 2022 AA Accounts for a small company made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 30 June 2020
08 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
09 Jan 2020 AA Accounts for a small company made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
18 Mar 2019 AA Accounts for a small company made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
27 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 SH10 Particulars of variation of rights attached to shares
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created 29/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-29
29 Mar 2018 CONNOT Change of name notice
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates