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MML INFRASTRUCTURE I HOLDCO 1 LTD

Company number 14550965

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 221
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 220
02 Feb 2024 PSC02 Notification of Mml Holdco 7 Ltd as a person with significant control on 20 December 2022
01 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 1 February 2024
31 Jan 2024 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 16 January 2024
26 Jan 2024 MA Memorandum and Articles of Association
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
28 Nov 2023 AP01 Appointment of Mr Sharand Pyar Maharaj as a director on 28 November 2023
20 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-20
  • GBP 200