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MAM 2022 LIMITED

Company number 10913601

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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)
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
06 Apr 2021 PSC01 Notification of Samir Boettgenbach as a person with significant control on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of Abdul Rahman Bandakji as a director on 6 April 2021
06 Apr 2021 AP01 Appointment of Mr Samir Boettgenbach as a director on 6 April 2021
06 Apr 2021 PSC07 Cessation of Abdul Rahman Bandakji as a person with significant control on 6 April 2021
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
31 Mar 2021 AD01 Registered office address changed from 311 Regents Park Road London N3 1DP United Kingdom to 422 Brixton Road London SW9 7AE on 31 March 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
17 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
06 May 2019 AA Accounts for a dormant company made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
14 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-14
  • GBP 1