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MM WEALTH GROUP HOLDINGS LTD

Company number 14317527

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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)
13 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 31 January 2024	View PDF Current accounting period extended from 31 August 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	AD03	Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	View PDF Register(s) moved to registered inspection location Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD02	Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ	View PDF Register inspection address has been changed to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC04	Change of details for Mr David Anthony Jones as a person with significant control on 21 August 2023	View PDF Change of details for Mr David Anthony Jones as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH02	Sub-division of shares on 31 January 2023	View PDF Sub-division of shares on 31 January 2023 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 31/01/2023	View PDF Resolutions RES13 ‐ Re: sub-division 31/01/2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Feb 2023	PSC01	Notification of David Anthony Jones as a person with significant control on 31 January 2023	View PDF Notification of David Anthony Jones as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC04	Change of details for Mr Adrian Francis John Atkinson as a person with significant control on 31 January 2023	View PDF Change of details for Mr Adrian Francis John Atkinson as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr David Anthony Jones on 7 February 2023	View PDF Director's details changed for Mr David Anthony Jones on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 737	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 737 - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AP01	Appointment of Mr David Anthony Jones as a director on 23 September 2022	View PDF Appointment of Mr David Anthony Jones as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-25 GBP 1	View PDF Incorporation Statement of capital on 2022-08-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

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