MM DOMAIN HOLDCO LIMITED

Company number 13042792

Date	Type	Description	View / Download
25 Apr 2024	AA	Total exemption full accounts made up to 30 December 2023	(5 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 30 December 2022	(6 pages)
05 May 2023	TM01	Termination of appointment of Peter Biro as a director on 30 March 2023	(1 page)
05 May 2023	AP01	Appointment of Peter Biro as a director on 30 March 2022	(2 pages)
02 May 2023	AP01	Appointment of Mrs Alison Eve Massey as a director on 30 March 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Peter Biro as a director on 30 March 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
20 May 2022	AA	Total exemption full accounts made up to 30 December 2021	(6 pages)
11 May 2022	RP04AP01	Second filing for the appointment of Ebru Can Temucin as a director	(3 pages)
09 May 2022	AP01	Appointment of Ebru Can Temucin as a director on 26 April 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 11/05/2022.	(2 pages)
03 May 2022	TM01	Termination of appointment of David Johnathan Peacock as a director on 6 April 2022	(1 page)
10 Mar 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr peter biro	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(5 pages)
08 Dec 2021	PSC02	Notification of Merck Registry Holdings, Inc as a person with significant control on 25 November 2020	(2 pages)
08 Dec 2021	PSC05	Change of details for Merck Kommanditgesellschaft Auf Aktien as a person with significant control on 25 November 2020	(2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 1,000,000	(3 pages)
08 Feb 2021	SH08	Change of share class name or designation	(2 pages)
26 Jan 2021	AP01	Appointment of David Johnathan Peacock as a director on 25 November 2020	(2 pages)
22 Jan 2021	AP01	Appointment of Ms Antje Ehrlich as a director on 25 November 2020	(2 pages)
22 Jan 2021	AP01	Appointment of Jennifer Lynn Zachary as a director on 25 November 2020	(2 pages)
02 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 30 December 2021	(1 page)
27 Nov 2020	MA	Memorandum and Articles of Association	(16 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 1 ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 10/03/2022 as it was factually inaccurate or derived from something factually inaccurate	(20 pages)