Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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24 Apr 2024 |
PSC02 |
Notification of M20 Holdings Ltd as a person with significant control on 19 December 2023
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24 Apr 2024 |
PSC07 |
Cessation of M20 Commercial Properties Limited as a person with significant control on 19 December 2023
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AP01 |
Appointment of Frances Gillian Lord as a director on 19 December 2023
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 9 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2020
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13 Apr 2022 |
PSC07 |
Cessation of Matthew Thomas Stone as a person with significant control on 9 February 2022
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13 Apr 2022 |
PSC02 |
Notification of M20 Commercial Properties Limited as a person with significant control on 9 February 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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30 Mar 2022 |
SH02 |
Consolidation of shares on 31 January 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Charles Patmore on 28 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone on 24 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Stone as a person with significant control on 24 March 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
AD01 |
Registered office address changed from 91 Lapwing Lane Manchester M20 6UR England to Bank House 91 Lapwing Lane Manchester M20 6UR on 14 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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