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MMJNI LIMITED

Company number NI654465

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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)
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	PSC02	Notification of Bhmc Enterprises Ltd as a person with significant control on 14 December 2018	View PDF Notification of Bhmc Enterprises Ltd as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC07	Cessation of William Thomas Michael Barnett as a person with significant control on 14 December 2018	View PDF Cessation of William Thomas Michael Barnett as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC01	Notification of Arnold Jackson as a person with significant control on 14 December 2018	View PDF Notification of Arnold Jackson as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	AP01	Appointment of Mr Hugh Francis Mcaleer as a director on 14 December 2018	View PDF Appointment of Mr Hugh Francis Mcaleer as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Arnold William John Jackson as a director on 14 December 2018	View PDF Appointment of Mr Arnold William John Jackson as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 13/12/2018 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 RES13 ‐ Creation of new share classes 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jan 2019	AP01	Appointment of Mrs Pauline Margaret Mcaleer as a director on 14 December 2018	View PDF Appointment of Mrs Pauline Margaret Mcaleer as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	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)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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