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)
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
03 Oct 2017 TM01 Termination of appointment of Moira Louise Peterson as a director on 29 September 2017
23 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Luke Giles William Jensen as a director on 31 January 2017
18 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,130,972.30
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/02/2020
19 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 AA Group of companies' accounts made up to 30 September 2015
22 Apr 2016 AP01 Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016
18 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 15,132.4
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 15,132.4
23 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
23 Jul 2014 AUD Auditor's resignation
18 Jul 2014 CH01 Director's details changed for Mr James Brown Mcfarlane on 1 October 2013
18 Jul 2014 CH01 Director's details changed for Mr Kevin Hague on 1 October 2013
18 Jul 2014 CH03 Secretary's details changed for Mr Kevin Hague on 1 October 2013
16 Jul 2014 AUD Auditor's resignation
06 Jun 2014 AP01 Appointment of Miss Moira Louise Peterson as a director
01 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 15,132.4
19 Feb 2014 CH01 Director's details changed for Mr Kevin Hague on 21 June 2013
19 Feb 2014 CH03 Secretary's details changed for Mr Kevin Hague on 21 June 2013