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MUNCHKIN MARKETING LTD

Company number 11948331

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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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC01	Notification of Adam Robert Morgan as a person with significant control on 20 March 2024	View PDF Notification of Adam Robert Morgan as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mrs Elizabeth Anne Lissimore as a person with significant control on 20 March 2024	View PDF Change of details for Mrs Elizabeth Anne Lissimore as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 190	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 190 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	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)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Mr Adam Robert Morgan on 4 January 2021	View PDF Director's details changed for Mr Adam Robert Morgan on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mrs Elizabeth Anne Lissimore on 4 January 2021	View PDF Director's details changed for Mrs Elizabeth Anne Lissimore on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC04	Change of details for Mrs Elizabeth Anne Lissimore as a person with significant control on 4 January 2021	View PDF Change of details for Mrs Elizabeth Anne Lissimore as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CH01	Director's details changed for Mr Adam Robert Morgan on 24 January 2020	View PDF Director's details changed for Mr Adam Robert Morgan on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CH01	Director's details changed for Mrs Elizabeth Anne Lissimore on 24 January 2020	View PDF Director's details changed for Mrs Elizabeth Anne Lissimore on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC04	Change of details for Mrs Elizabeth Anne Lissimore as a person with significant control on 24 January 2020	View PDF Change of details for Mrs Elizabeth Anne Lissimore as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MUNCHKIN MARKETING LTD

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