MMC VENTURES LIMITED

Company number 03946009

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
08 Dec 2023	PSC07	Cessation of Alan William Morgan as a person with significant control on 27 September 2023	(1 page)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 27 September 2023 GBP 842,000	(4 pages)
24 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
08 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
05 Sep 2023	SH06	Cancellation of shares. Statement of capital on 7 August 2023 GBP 1,078,000	(4 pages)
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(4 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1,100,000	(3 pages)
06 Jul 2021	AP01	Appointment of Mr Oliver Owen Whitmore Richards as a director on 1 July 2021	(2 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
13 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	(36 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2020	CC04	Statement of company's objects	(2 pages)
12 May 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 Sep 2019	AD01	Registered office address changed from 3rd Floor 2 Kensington Square London W8 5EP to 3rd Floor 24 High Holborn London WC1V 6AZ on 30 September 2019	(1 page)
16 Sep 2019	SH02	Sub-division of shares on 27 August 2019	(4 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Simon Jonathan Menashy as a director on 6 February 2019	(2 pages)
21 May 2018	TM01	Termination of appointment of Jonathan Edgar Coker as a director on 13 May 2018	(1 page)