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P MMXXI LIMITED

Company number 13791814

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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)
09 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of sole directors actions and decisions 14/06/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of sole directors actions and decisions 14/06/2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 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)
21 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	AP01	Appointment of Mrs Julie Smith as a director on 11 September 2023	View PDF Appointment of Mrs Julie Smith as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 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)
17 Jul 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)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 55 King Street Manchester M2 4LQ England to The Spotted Dog 6 the Green High Coniscliffe Darlington DL2 2LJ on 24 January 2023	View PDF Registered office address changed from 55 King Street Manchester M2 4LQ England to The Spotted Dog 6 the Green High Coniscliffe Darlington DL2 2LJ on 24 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR01	Registration of charge 137918140001, created on 7 January 2022	View PDF Registration of charge 137918140001, created on 7 January 2022 - link opens in a new window - 37 pages (37 pages)
11 Jan 2022	MR01	Registration of charge 137918140002, created on 7 January 2022	View PDF Registration of charge 137918140002, created on 7 January 2022 - link opens in a new window - 46 pages (46 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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