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MAMR LTD

Company number 13526122

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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)
29 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2022	PSC04	Change of details for Muhammad Azizi Bin Mohd Rosli as a person with significant control on 6 April 2022	View PDF Change of details for Muhammad Azizi Bin Mohd Rosli as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC01	Notification of Nurul Diyana Binti Mat Zaidi as a person with significant control on 6 April 2022	View PDF Notification of Nurul Diyana Binti Mat Zaidi as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2022	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)
09 Aug 2022	AP01	Appointment of Mrs Nurul Diyana Binti Mat Zaidi as a director on 1 August 2022	View PDF Appointment of Mrs Nurul Diyana Binti Mat Zaidi as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Muhammad Azizi Bin Mohd Rosli on 18 May 2022	View PDF Director's details changed for Muhammad Azizi Bin Mohd Rosli on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from 28 Heol Iscoed Fforestfach Swansea SA5 4NG United Kingdom to 41 Clos Gwrgi Penylan Cardiff South Glamorgan CF23 9FQ on 11 April 2022	View PDF Registered office address changed from 28 Heol Iscoed Fforestfach Swansea SA5 4NG United Kingdom to 41 Clos Gwrgi Penylan Cardiff South Glamorgan CF23 9FQ on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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