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M:M BIO LIMITED

Company number 13706785

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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)
20 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Aug 2024	PSC07	Cessation of Tom Mccarthy as a person with significant control on 22 July 2024	View PDF Cessation of Tom Mccarthy as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Kirsty Ann Mccarthy as a person with significant control on 22 July 2024	View PDF Cessation of Kirsty Ann Mccarthy as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC04	Change of details for Mrs Kirsty Ann Mccarthy as a person with significant control on 7 May 2024	View PDF Change of details for Mrs Kirsty Ann Mccarthy as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC04	Change of details for Mr Tom Mccarthy as a person with significant control on 7 May 2024	View PDF Change of details for Mr Tom Mccarthy as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC02	Notification of M:M Bio Global Services Limited as a person with significant control on 7 May 2024	View PDF Notification of M:M Bio Global Services Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 0.0590	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 0.0590 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Trasfer of shares 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Trasfer of shares 05/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2024	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)
15 Apr 2024	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)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 28/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Buyback agreement 28/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	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)
12 Apr 2024	PSC01	Notification of Tom Mccarthy as a person with significant control on 5 April 2024	View PDF Notification of Tom Mccarthy as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC01	Notification of Kirsty Ann Mccarthy as a person with significant control on 5 April 2024	View PDF Notification of Kirsty Ann Mccarthy as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 12 April 2024	View PDF Withdrawal of a person with significant control statement on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of James Westcott as a director on 5 April 2024	View PDF Termination of appointment of James Westcott as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Peter Joyce as a director on 5 April 2024	View PDF Termination of appointment of Peter Joyce as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Stuart Wynn Hughes as a director on 5 April 2024	View PDF Termination of appointment of Stuart Wynn Hughes as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP03	Appointment of Mrs Samantha Ann Harris as a secretary on 14 November 2023	View PDF Appointment of Mrs Samantha Ann Harris as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 0.0599	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 0.0599 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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M:M BIO LIMITED

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