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MMC SOLID WALL STRUCTURES LIMITED

Company number 11977598

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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)
20 Mar 2020	PSC02	Notification of Gresham House Bsi Housing Lp as a person with significant control on 10 March 2020	View PDF Notification of Gresham House Bsi Housing Lp as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Angus Maclean Fraser as a person with significant control on 10 March 2020	View PDF Cessation of Angus Maclean Fraser as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 2 ordinary shares/provisions of the articles be suspended in so far as they would have restricted the ability of angus fraser to count in a quorum 10/03/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of 2 ordinary shares/provisions of the articles be suspended in so far as they would have restricted the ability of angus fraser to count in a quorum 10/03/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Mar 2020	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 10 March 2020	View PDF Appointment of Mr Edward Barnaby Russell Simpson as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	MR01	Registration of charge 119775980001, created on 10 March 2020	View PDF Registration of charge 119775980001, created on 10 March 2020 - link opens in a new window - 48 pages (48 pages)
06 Feb 2020	CERTNM	Company name changed mmc fasttrack LIMITED\certificate issued on 06/02/20 CONNOT ‐ Change of name notice	View PDF Company name changed mmc fasttrack LIMITED\certificate issued on 06/02/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-24 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC04	Change of details for Mr Angus Maclean Fraser as a person with significant control on 18 December 2019	View PDF Change of details for Mr Angus Maclean Fraser as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Elizabeth Anne Fraser as a director on 18 December 2019	View PDF Termination of appointment of Elizabeth Anne Fraser as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC07	Cessation of Elizabeth Anne Fraser as a person with significant control on 18 December 2019	View PDF Cessation of Elizabeth Anne Fraser as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-03 GBP 2 - link opens in a new window - 35 pages (35 pages)

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