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MMH 2014 LTD

Company number SC476152

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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)
25 May 2018	AP03	Appointment of Ms Tilly Heald as a secretary on 22 May 2018	View PDF Appointment of Ms Tilly Heald as a secretary on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Alexander George Mcintosh as a director on 22 May 2018	View PDF Appointment of Mr Alexander George Mcintosh as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2017	PSC02	Notification of Smg Insight Limited as a person with significant control on 14 July 2017	View PDF Notification of Smg Insight Limited as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 14 December 2017	View PDF Withdrawal of a person with significant control statement on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	TM01	Termination of appointment of Barry Lee Rooney as a director on 14 July 2017	View PDF Termination of appointment of Barry Lee Rooney as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AP01	Appointment of Mr Francisco Saez as a director on 14 August 2017	View PDF Appointment of Mr Francisco Saez as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 245.834	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 245.834 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 April 2015 - link opens in a new window - 17 pages (17 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 245.8344	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 245.8344 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 211.4174	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 211.4174 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	SH02	Sub-division of shares on 7 August 2014	View PDF Sub-division of shares on 7 August 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 07/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 07/08/2014 - link opens in a new window - 31 pages (31 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP .001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/01/2016	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP .001 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/01/2016 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-25 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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