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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
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of sole directors actions and decisions 14/06/2024
22 Jun 2024 SH08 Change of share class name or designation
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
08 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Sep 2023 AP01 Appointment of Mrs Julie Smith as a director on 11 September 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 100
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
17 Jul 2023 SH08 Change of share class name or designation
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
17 Jul 2023 MA Memorandum and Articles of Association
24 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
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
11 Jan 2022 MR01 Registration of charge 137918140001, created on 7 January 2022
11 Jan 2022 MR01 Registration of charge 137918140002, created on 7 January 2022
09 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-09
  • GBP 1