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MM FACADES LTD

Company number 15080119

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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)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	CERTNM	Company name changed kra homes LTD\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05	View PDF Company name changed kra homes LTD\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CH01	Director's details changed for Mr Rafal Mackowiak on 8 April 2024	View PDF Director's details changed for Mr Rafal Mackowiak on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 55 Cotswold Avenue Newcastle ST5 6HS England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 5 April 2024	View PDF Registered office address changed from 55 Cotswold Avenue Newcastle ST5 6HS England to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC01	Notification of Konrad Masternak as a person with significant control on 5 April 2024	View PDF Notification of Konrad Masternak as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Konrad Masternak as a director on 5 April 2024	View PDF Appointment of Mr Konrad Masternak as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Adam Wojcik as a director on 5 April 2024	View PDF Termination of appointment of Adam Wojcik as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Adam Wojcik as a person with significant control on 5 April 2024	View PDF Cessation of Adam Wojcik as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP 99 - link opens in a new window - 13 pages (13 pages)

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