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NOTTINGHAM MMW LIMITED

Company number 15016991

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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)
02 Oct 2024	PSC07	Cessation of Darren Reiss as a person with significant control on 6 November 2023	View PDF Cessation of Darren Reiss as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MR04	Satisfaction of charge 150169910001 in full	View PDF Satisfaction of charge 150169910001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR01	Registration of charge 150169910002, created on 16 April 2024	View PDF Registration of charge 150169910002, created on 16 April 2024 - link opens in a new window - 34 pages (34 pages)
24 Jan 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)
15 Nov 2023	PSC02	Notification of Iv Holdings Assets Limited as a person with significant control on 6 November 2023	View PDF Notification of Iv Holdings Assets Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 4,000	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	TM01	Termination of appointment of Timothy Alexander Jackson as a director on 27 September 2023	View PDF Termination of appointment of Timothy Alexander Jackson as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Timothy Alexander Jackson as a director on 27 September 2023	View PDF Appointment of Mr Timothy Alexander Jackson as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR01	Registration of charge 150169910001, created on 24 October 2023	View PDF Registration of charge 150169910001, created on 24 October 2023 - link opens in a new window - 56 pages (56 pages)
20 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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