MUNNIMORE LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with updates

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Change of share class name or designation

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Memorandum and Articles of Association

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17/01/2417 January 2024 Particulars of variation of rights attached to shares

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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27/10/2227 October 2022 Change of details for Mrs Justine Julie Annegarn as a person with significant control on 2021-06-30

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26/10/2226 October 2022 Cessation of Beltrac Limited as a person with significant control on 2021-06-30

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25/10/2225 October 2022 Notification of Justine Julie Annegarn as a person with significant control on 2021-06-30

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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04/12/214 December 2021 Compulsory strike-off action has been discontinued

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04/12/214 December 2021 Compulsory strike-off action has been discontinued

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03/12/213 December 2021 Full accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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04/04/194 April 2019 DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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29/08/1829 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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22/08/1722 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016

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20/12/1620 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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21/06/1621 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 DIRECTOR APPOINTED MR. JAMES ANTHONY MACKAY

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES

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21/10/1521 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/10/1425 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092328420001

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23/10/1423 October 2014 ADOPT ARTICLES 24/09/2014

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09/10/149 October 2014 CURRSHO FROM 30/09/2015 TO 31/12/2014

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24/09/1424 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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