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MMC HOLDING INTERNATIONAL LTD

Company number 12977802

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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)
28 Jan 2022	AP01	Appointment of Mr Robert Allen as a director on 26 January 2022	View PDF Appointment of Mr Robert Allen as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Ms Lisa-Marie Hayes as a director on 26 January 2022	View PDF Appointment of Ms Lisa-Marie Hayes as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 1,721.033	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 1,721.033 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 1,664.386	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 1,664.386 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Dr Sally Ann Beken as a director on 6 April 2021	View PDF Appointment of Dr Sally Ann Beken as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Feb 2021	CH01	Director's details changed for Mr Paul Gilligan on 9 February 2021	View PDF Director's details changed for Mr Paul Gilligan on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,507.285	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 1,507.285 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1,366	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 1,366 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH02	Sub-division of shares on 2 December 2020	View PDF Sub-division of shares on 2 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AP01	Appointment of Mr Ryszard Adam Bublik as a director on 7 December 2020	View PDF Appointment of Mr Ryszard Adam Bublik as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Paul Gilligan as a person with significant control on 30 November 2020	View PDF Change of details for Mr Paul Gilligan as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Andrew Charles Crimmings as a person with significant control on 30 November 2020	View PDF Cessation of Andrew Charles Crimmings as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-27 GBP 100 - link opens in a new window - 36 pages (36 pages)

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