Companies House does not verify the accuracy of the information filed

Advanced company search

M:M BIO GLOBAL SERVICES LIMITED

Company number 15361590

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC01	Notification of Thomas Mccarthy as a person with significant control on 7 May 2024	View PDF Notification of Thomas Mccarthy as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC04	Change of details for Mrs Kirsty Ann Mccarthy as a person with significant control on 7 May 2024	View PDF Change of details for Mrs Kirsty Ann Mccarthy as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 590	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 590 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Tom Mccarthy as a director on 7 May 2024	View PDF Appointment of Mr Tom Mccarthy as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?