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GROUP M HOLDING LTD

Company number 13734875

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Ms Ihsane Elidrissi Elhassani as a director on 4 April 2022	View PDF Appointment of Ms Ihsane Elidrissi Elhassani as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Ihsane Elidrissi Elhassani as a secretary on 7 April 2022	View PDF Termination of appointment of Ihsane Elidrissi Elhassani as a secretary on 7 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC04	Change of details for Mr Rahal Boulgoute as a person with significant control on 1 March 2022	View PDF Change of details for Mr Rahal Boulgoute as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP03	Appointment of Miss Ihsane Elidrissi Elhassani as a secretary on 1 March 2022	View PDF Appointment of Miss Ihsane Elidrissi Elhassani as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Rahal Boulgoute on 1 January 2022	View PDF Director's details changed for Mr Rahal Boulgoute on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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