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MODERN MARKET RETAILING LIMITED

Company number 03764218

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024	View PDF Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Graham John Page as a director on 28 March 2024	View PDF Appointment of Graham John Page as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Tristan Hayman Phillips as a director on 28 March 2024	View PDF Appointment of Tristan Hayman Phillips as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Shehzad Aziz Tayub as a director on 28 March 2024	View PDF Appointment of Shehzad Aziz Tayub as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 1	View PDF Statement of capital on 4 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 04/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 04/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA01	Current accounting period shortened from 29 March 2022 to 28 March 2022	View PDF Current accounting period shortened from 29 March 2022 to 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
13 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Current accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC05	Change of details for Instore Limited as a person with significant control on 8 April 2020	View PDF Change of details for Instore Limited as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
17 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CH01	Director's details changed for Mr Abdul Aziz Tayub on 9 December 2020	View PDF Director's details changed for Mr Abdul Aziz Tayub on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Hemant Patel as a director on 20 July 2020	View PDF Termination of appointment of Hemant Patel as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)

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MODERN MARKET RETAILING LIMITED

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