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MRM GROUP LIMITED

Company number 13063761

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Dec 2023	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 - 2 pages (2 pages)
23 Nov 2023	PSC02	Notification of Mrm Group Holdings Limited as a person with significant control on 10 November 2023	View PDF Notification of Mrm Group Holdings Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Richard Dolman as a person with significant control on 10 November 2023	View PDF Cessation of Richard Dolman as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR04	Satisfaction of charge 130637610001 in full	View PDF Satisfaction of charge 130637610001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR01	Registration of charge 130637610002, created on 18 October 2023	View PDF Registration of charge 130637610002, created on 18 October 2023 - link opens in a new window - 52 pages (52 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jan 2023	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)
14 Jan 2023	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)
14 Jan 2023	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)
13 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	CH01	Director's details changed for Mr Michael Wayne Henderson on 14 June 2022	View PDF Director's details changed for Mr Michael Wayne Henderson on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH03	Secretary's details changed for Mr Matthew David Munro on 14 June 2022	View PDF Secretary's details changed for Mr Matthew David Munro on 14 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CH01	Director's details changed for Mr Matthew David Munro on 14 June 2022	View PDF Director's details changed for Mr Matthew David Munro on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC04	Change of details for Mr Richard Dolman as a person with significant control on 14 June 2022	View PDF Change of details for Mr Richard Dolman as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Richard Dolman on 14 June 2022	View PDF Director's details changed for Mr Richard Dolman on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from 36 Main Street Carlton Nuneaton CV13 0EZ England to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 17 June 2022	View PDF Registered office address changed from 36 Main Street Carlton Nuneaton CV13 0EZ England to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CH01	Director's details changed for Mr Matthew David Munro on 13 June 2022	View PDF Director's details changed for Mr Matthew David Munro on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH03	Secretary's details changed for Mr Matthew Munro on 13 June 2022	View PDF Secretary's details changed for Mr Matthew Munro on 13 June 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)

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MRM GROUP LIMITED

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