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MAM INVESTMENT GROUP LTD

Company number 13787058

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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)
08 Oct 2024 CH01 Director's details changed for Mr Anthony Gayle on 18 September 2024
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
04 Sep 2023 CH01 Director's details changed for Mr Mark Anthony Scott Jackson on 26 July 2023
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 6 December 2022
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 200
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 200
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23
07 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-07
  • GBP 100