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MRMK HOLDINGS LIMITED

Company number 12993205

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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)
09 Jan 2021	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)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division; authority granted by resolution 3 revokes and replaces all unexercised authorities previously granted; terms of group debenture and cross guarantee approved; that entry into group debenture and guarantee will promote the success of the company for the benefit of the members as a whole 09/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division; authority granted by resolution 3 revokes and replaces all unexercised authorities previously granted; terms of group debenture and cross guarantee approved; that entry into group debenture and guarantee will promote the success of the company for the benefit of the members as a whole 09/12/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC02	Notification of Foresight Regional Investment General Partner Llp as General Partner of Foresight Regional Investment Lp as a person with significant control on 9 December 2020	View PDF Notification of Foresight Regional Investment General Partner Llp as General Partner of Foresight Regional Investment Lp as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Michael Geoffrey Bailey as a person with significant control on 9 December 2020	View PDF Cessation of Michael Geoffrey Bailey as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	MR01	Registration of charge 129932050001, created on 9 December 2020	View PDF Registration of charge 129932050001, created on 9 December 2020 - link opens in a new window - 37 pages (37 pages)
16 Dec 2020	AP01	Appointment of Mr Jack Bailey as a director on 9 December 2020	View PDF Appointment of Mr Jack Bailey as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Robert Michael Jones as a director on 9 December 2020	View PDF Appointment of Mr Robert Michael Jones as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 1	View PDF Incorporation Statement of capital on 2020-11-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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