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MMA DESIGN (DERBY) LIMITED

Company number 12723765

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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)
06 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: ordinary a shares be varied to be full shares 01/12/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
06 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
06 Feb 2025	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
30 Jan 2025	AA	Unaudited abridged accounts made up to 31 July 2024	View PDF Unaudited abridged accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2024	AP01	Appointment of Mr Daniel Gary Evans as a director on 9 October 2024	View PDF Appointment of Mr Daniel Gary Evans as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CH01	Director's details changed for Mr Matthew Montague on 3 November 2023	View PDF Director's details changed for Mr Matthew Montague on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH03	Secretary's details changed for Marie Anne Montague on 3 November 2023	View PDF Secretary's details changed for Marie Anne Montague on 3 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC04	Change of details for Marie Anne Montague as a person with significant control on 3 November 2023	View PDF Change of details for Marie Anne Montague as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Matthew Montague as a person with significant control on 3 November 2023	View PDF Change of details for Mr Matthew Montague as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 6 November 2023	View PDF Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 6 November 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-06 GBP 100	View PDF Incorporation Statement of capital on 2020-07-06 GBP 100 - link opens in a new window - 32 pages (32 pages)

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