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MMA BIDCO LIMITED

Company number 13702878

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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)
17 Jan 2025 AA01 Previous accounting period shortened from 30 April 2024 to 29 April 2024
07 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
24 Jul 2024 SH20 Statement by Directors
24 Jul 2024 SH19 Statement of capital on 24 July 2024
  • GBP 2
24 Jul 2024 CAP-SS Solvency Statement dated 23/07/24
24 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/07/2024
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 2
29 Jun 2024 MR04 Satisfaction of charge 137028780003 in full
29 Jun 2024 MR04 Satisfaction of charge 137028780002 in full
13 Jun 2024 MR01 Registration of charge 137028780004, created on 12 June 2024
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
15 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
15 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
03 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
10 Jun 2023 AA Micro company accounts made up to 30 April 2022
21 Mar 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 April 2022
19 Jan 2023 MR04 Satisfaction of charge 137028780001 in full
07 Dec 2022 AP01 Appointment of Mr Adrian Kevin Denson as a director on 29 November 2022
06 Dec 2022 AD01 Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG United Kingdom to 2 Park Street 1st Floor London W1K 2HX on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr Alexander Thomas Kenny as a director on 29 November 2022