M8 GROUP LIMITED

Company number SC242849

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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)
08 Jul 2020 SH08 Change of share class name or designation
08 Jul 2020 MA Memorandum and Articles of Association
08 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 PSC07 Cessation of James Brown Mcfarlane as a person with significant control on 2 July 2020
07 Jul 2020 PSC01 Notification of Richard Scott Torrens as a person with significant control on 2 July 2020
07 Jul 2020 PSC01 Notification of Oladipupo Jimoh-Akindele as a person with significant control on 2 July 2020
07 Jul 2020 TM01 Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020
07 Jul 2020 TM01 Termination of appointment of Kevin Hague as a director on 2 July 2020
07 Jul 2020 TM02 Termination of appointment of Kevin Hague as a secretary on 2 July 2020
07 Jul 2020 PSC07 Cessation of Kevin Hague as a person with significant control on 2 July 2020
07 Jul 2020 PSC07 Cessation of Christian Dosch as a person with significant control on 2 July 2020
07 Jul 2020 PSC07 Cessation of Jane Duncan as a person with significant control on 2 July 2020
20 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,133,574.60
20 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
20 Feb 2020 PSC01 Notification of Christian Dosch as a person with significant control on 30 September 2016
19 Feb 2020 PSC01 Notification of Jane Duncan as a person with significant control on 30 September 2016
19 Feb 2020 PSC04 Change of details for Mr James Brown Mcfarlane as a person with significant control on 30 September 2016
19 Feb 2020 PSC04 Change of details for Mr Kevin Hague as a person with significant control on 30 September 2016
19 Nov 2019 MR04 Satisfaction of charge 2 in full
27 Sep 2019 AA Group of companies' accounts made up to 29 September 2018
19 Sep 2019 MR01 Registration of charge SC2428490003, created on 6 September 2019
03 Jul 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
25 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates