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MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTD

Company number 14574160

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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)
05 Nov 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
04 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
05 Sep 2024 SH03 Purchase of own shares.
21 Aug 2024 SH19 Statement of capital on 21 August 2024
  • GBP 11,171
21 Aug 2024 SH20 Statement by Directors
21 Aug 2024 CAP-SS Solvency Statement dated 21/08/24
21 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 21/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 11,180
26 Jan 2024 MA Memorandum and Articles of Association
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
15 Nov 2023 PSC02 Notification of Mml Holdco 7 Ltd as a person with significant control on 14 November 2023
15 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 15 November 2023
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 11,150
06 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-06
  • GBP 200