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M8 GROUP LIMITED

Company number SC242849

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Company Results (links open in a new window)
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)
10 Apr 2026 AM03(Scot) Notice of Administrator's proposal
This document is being processed and will be available in 10 days.
07 Apr 2026 AM01(Scot) Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Feb 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 AA Accounts for a small company made up to 29 September 2024
View PDF Accounts for a small company made up to 29 September 2024 - link opens in a new window - 13 pages (13 pages)
02 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AA Group of companies' accounts made up to 29 September 2023
View PDF Group of companies' accounts made up to 29 September 2023 - link opens in a new window - 36 pages (36 pages)
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023 AP01 Appointment of Mr Kevin Hague as a director on 3 July 2023
View PDF Appointment of Mr Kevin Hague as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 AA Group of companies' accounts made up to 29 September 2022
View PDF Group of companies' accounts made up to 29 September 2022 - link opens in a new window - 36 pages (36 pages)
13 Jun 2023 SH19 Statement of capital on 13 June 2023
  • GBP 100
View PDF Statement of capital on 13 June 2023
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
13 Jun 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2023 CAP-SS Solvency Statement dated 13/06/23
View PDF Solvency Statement dated 13/06/23 - link opens in a new window - 1 page (1 page)
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 13/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reducing share premium account 13/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023 CH01 Director's details changed for Mr Oladipupo Jimoh-Akindele on 24 January 2023
View PDF Director's details changed for Mr Oladipupo Jimoh-Akindele on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022 MR04 Satisfaction of charge SC2428490003 in full
View PDF Satisfaction of charge SC2428490003 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AA Group of companies' accounts made up to 29 September 2021
View PDF Group of companies' accounts made up to 29 September 2021 - link opens in a new window - 38 pages (38 pages)
07 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2020 AA Group of companies' accounts made up to 29 September 2020
View PDF Group of companies' accounts made up to 29 September 2020 - link opens in a new window - 39 pages (39 pages)
01 Dec 2020 AA Group of companies' accounts made up to 29 September 2019
View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 37 pages (37 pages)
08 Jul 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Jul 2020 PSC07 Cessation of James Brown Mcfarlane as a person with significant control on 2 July 2020
View PDF Cessation of James Brown Mcfarlane as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)