MM (SW) GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Previous accounting period extended from 2024-11-30 to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-07 with updates |
| 17/01/2517 January 2025 | Registered office address changed from Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT Wales to Mon House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 2025-01-17 |
| 18/07/2418 July 2024 | Certificate of change of name |
| 15/07/2415 July 2024 | Termination of appointment of John Christopher Walsh as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Cwmbran Ford Avondale Road Pontrhydyrun Cwmbran NP44 1TT on 2024-07-15 |
| 15/07/2415 July 2024 | Appointment of Mr Roger Brian Moore as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Mr Gavin John Cleverly as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Registration of charge 152697380001, created on 2024-07-12 |
| 15/07/2415 July 2024 | Notification of Mon Motors Limited as a person with significant control on 2024-07-12 |
| 15/07/2415 July 2024 | Cessation of John Christopher Walsh as a person with significant control on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Richard Luis Neulaender as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Nicholas Hinallas as a director on 2024-07-12 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Change of share class name or designation |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Resolutions |
| 04/07/244 July 2024 | Particulars of variation of rights attached to shares |
| 04/07/244 July 2024 | Statement of capital on 2024-07-04 |
| 04/07/244 July 2024 | |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | |
| 08/11/238 November 2023 | Incorporation |
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