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MTM GROUP LTD

Company number 14985368

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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)
06 Aug 2024	AD01	Registered office address changed from PO Box 4385 14985368 - Companies House Default Address Cardiff CF14 8LH to St Martins Court 10 Paternoster Row London England EC4M 7EJ on 6 August 2024	View PDF Registered office address changed from PO Box 4385 14985368 - Companies House Default Address Cardiff CF14 8LH to St Martins Court 10 Paternoster Row London England EC4M 7EJ on 6 August 2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jul 2024	TM01	Termination of appointment of Domenico Esposito as a director on 11 July 2024	View PDF Termination of appointment of Domenico Esposito as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 11 July 2024	View PDF Appointment of Collyer Bristow Secretaries Limited as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Tullio Ventimiglia as a person with significant control on 11 July 2024	View PDF Notification of Tullio Ventimiglia as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC04	Change of details for Mr Domenico Esposito as a person with significant control on 11 July 2024	View PDF Change of details for Mr Domenico Esposito as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Antonio Scollo as a director on 11 July 2024	View PDF Appointment of Antonio Scollo as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RP05	Registered office address changed to PO Box 4385, 14985368 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024	View PDF Registered office address changed to PO Box 4385, 14985368 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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