MRM GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a small company made up to 2024-06-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-05 with updates

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Memorandum and Articles of Association

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01/12/231 December 2023 Resolutions

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23/11/2323 November 2023 Notification of Mrm Group Holdings Limited as a person with significant control on 2023-11-10

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23/11/2323 November 2023 Cessation of Richard Dolman as a person with significant control on 2023-11-10

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03/11/233 November 2023 Satisfaction of charge 130637610001 in full

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18/10/2318 October 2023 Registration of charge 130637610002, created on 2023-10-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/02/2314 February 2023 Group of companies' accounts made up to 2022-06-30

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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13/01/2313 January 2023 Particulars of variation of rights attached to shares

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-05 with updates

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12/10/2112 October 2021 Group of companies' accounts made up to 2021-06-30

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 ARTICLES OF ASSOCIATION

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20/06/2120 June 2021 ADOPT ARTICLES 31/05/2021

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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09/06/219 June 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD DOLMAN / 31/05/2021

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09/06/219 June 2021 31/05/21 STATEMENT OF CAPITAL GBP 100

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27/05/2127 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130637610001

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04/05/214 May 2021 SECRETARY APPOINTED MR MATTHEW MUNRO

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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04/05/214 May 2021 CURRSHO FROM 31/12/2021 TO 30/06/2021

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08/04/218 April 2021 DIRECTOR APPOINTED MR MATTHEW MUNRO

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08/04/218 April 2021 DIRECTOR APPOINTED MR MICHAEL WAYNE HENDERSON

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06/12/206 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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