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MML LEISURE LIMITED

Company number SC700431

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Dec 2023	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 - 1 page (1 page)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2023	PSC04	Change of details for Mr Kevin Paul Martin as a person with significant control on 29 May 2023	View PDF Change of details for Mr Kevin Paul Martin as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	PSC01	Notification of Gary Cameron Macculloch as a person with significant control on 29 May 2023	View PDF Notification of Gary Cameron Macculloch as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Mr Gary Cameron Macculloch as a director on 29 May 2023	View PDF Appointment of Mr Gary Cameron Macculloch as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 October 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AD01	Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 23 Royal Exchange Square Glasgow G1 3AJ on 15 September 2022	View PDF Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 23 Royal Exchange Square Glasgow G1 3AJ on 15 September 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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