M3 SOLUTIONS LIMITED

Company number 05043814

Date	Type	Description	View / Download
21 Jan 2016	CH01	Director's details changed for Mr Adrian Williams on 14 January 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Shaun Beattie on 14 January 2016	(2 pages)
09 Dec 2015	MR01	Registration of charge 050438140005, created on 7 December 2015	(37 pages)
04 Dec 2015	MR04	Satisfaction of charge 050438140002 in full	(1 page)
20 Oct 2015	AAMD	Amended total exemption small company accounts made up to 28 February 2015	(8 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(9 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 255,600	(9 pages)
20 Feb 2015	CH01	Director's details changed for Mr Shaun Beattie on 28 October 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
18 Aug 2014	SH03	Purchase of own shares.	(3 pages)
11 Mar 2014	TM01	Termination of appointment of Aaron Wormald as a director	(1 page)
11 Mar 2014	TM01	Termination of appointment of Derek Dilks as a director	(1 page)
06 Mar 2014	MR01	Registration of charge 050438140003	(20 pages)
06 Mar 2014	MR01	Registration of charge 050438140004	(20 pages)
19 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 600	(11 pages)
14 Feb 2014	CH03	Secretary's details changed for Adrian Williams on 15 February 2013	(1 page)
14 Feb 2014	CH01	Director's details changed for Mr Andrew Panting on 13 September 2013	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Brisan Secretaries Limited as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Derek Bernard Dilks as a director	(2 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 255,500	(7 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into contracts 01/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
28 Aug 2013	AP02	Appointment of Brisan Secretaries Limited as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Derek Dilks as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Shaun Beattie as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Aaron George Wormald as a director	(2 pages)