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MRM GROUP LIMITED

Company number 13063761

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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)
12 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jun 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)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC04	Change of details for Mr Richard Dolman as a person with significant control on 31 May 2021	View PDF Change of details for Mr Richard Dolman as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	MR01	Registration of charge 130637610001, created on 24 May 2021	View PDF Registration of charge 130637610001, created on 24 May 2021 - link opens in a new window - 25 pages (25 pages)
04 May 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 36 Main Street Carlton Nuneaton CV13 0EZ on 4 May 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 36 Main Street Carlton Nuneaton CV13 0EZ on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP03	Appointment of Mr Matthew Munro as a secretary on 4 May 2021	View PDF Appointment of Mr Matthew Munro as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Michael Wayne Henderson as a director on 8 April 2021	View PDF Appointment of Mr Michael Wayne Henderson as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Matthew Munro as a director on 8 April 2021	View PDF Appointment of Mr Matthew Munro as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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