MML KEYSTONE HOLDCO 1 LTD: Filings

  • Overview

    Company NameMML KEYSTONE HOLDCO 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14550965
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MML KEYSTONE HOLDCO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    31 pagesMA
    Annotations
    DateAnnotation
    May 26, 2026Replacement This is a replacement of articles of association registered on 12/03/2026

    Cancellation of shares. Statement of capital on Apr 13, 2026

    • Capital: GBP 259.80
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Sub-division of shares on Apr 10, 2026

    9 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 261
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 261
    4 pagesSH01

    Statement of capital on Apr 10, 2026

    • Capital: GBP 251
    • Capital: EUR 10
    8 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cancellation of shares. Statement of capital on Mar 13, 2026

    • Capital: GBP 230
    6 pagesSH06

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 261
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 251
    4 pagesSH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA
    Annotations
    DateAnnotation
    May 26, 2026Replaced A replacement articles of association was registered on 26/05/2026 as the original contained an error

    Confirmation statement made on Dec 19, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    17 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2025

    • Capital: GBP 241
    4 pagesSH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed mml infrastructure I holdco 1 LTD\certificate issued on 23/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2025

    Change of name notice

    CONNOT

    Memorandum and Articles of Association

    28 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0