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)
03 Dec 2013 AA Accounts for a small company made up to 30 September 2012
21 Nov 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AP01 Appointment of Mr Richard Scott Torrens as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 15,132.40
28 Aug 2013 AD01 Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 28 August 2013
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Luke Giles William Jensen on 1 October 2009
11 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
06 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2012
08 Feb 2012 AR01 Annual return made up to 24 January 2012
  • ANNOTATION A second filed AR01 was registered on 06/06/2012
26 May 2011 AA Accounts for a small company made up to 30 September 2010
14 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
14 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 May 2009 88(2) Ad 20/03/09\gbp si 1167@0.1=116.7\gbp ic 12296.7/12413.4\
19 Feb 2009 363a Return made up to 24/01/09; full list of members
19 Feb 2009 288c Director's change of particulars / luke jensen / 01/01/2009
15 Dec 2008 88(2) Ad 05/12/08\gbp si 6300@0.1=630\gbp ic 11666.7/12296.7\
05 Jun 2008 AA Accounts for a small company made up to 30 September 2007
04 Apr 2008 363a Return made up to 24/01/08; full list of members
03 Apr 2008 288c Director's change of particulars / james mcfarlane / 01/04/2007
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
10 Apr 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed