M8 GROUP LIMITED filing history - Find and update company information

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M8 GROUP LIMITED

Company number SC242849

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Confirmation statements / Annual returns Incorporation Officers

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 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	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 15,132.4 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 33 pages (33 pages)
23 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2014	CH01	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013	View PDF Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Kevin Hague on 1 October 2013	View PDF Director's details changed for Mr Kevin Hague on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CH03	Secretary's details changed for Mr Kevin Hague on 1 October 2013	View PDF Secretary's details changed for Mr Kevin Hague on 1 October 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2014	AP01	Appointment of Miss Moira Louise Peterson as a director	View PDF Appointment of Miss Moira Louise Peterson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
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	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 15,132.4 - link opens in a new window - 9 pages (9 pages)
19 Feb 2014	CH01	Director's details changed for Mr Kevin Hague on 21 June 2013	View PDF Director's details changed for Mr Kevin Hague on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Kevin Hague on 21 June 2013	View PDF Secretary's details changed for Mr Kevin Hague on 21 June 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP01	Appointment of Mr Richard Scott Torrens as a director	View PDF Appointment of Mr Richard Scott Torrens as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 15,132.40	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 15,132.40 - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 28 August 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	CH01	Director's details changed for Mr Luke Giles William Jensen on 1 October 2009	View PDF Director's details changed for Mr Luke Giles William Jensen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
06 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 January 2012 - link opens in a new window - 17 pages (17 pages)
08 Feb 2012	AR01	Annual return made up to 24 January 2012 ANNOTATION A second filed AR01 was registered on 06/06/2012	View PDF Annual return made up to 24 January 2012 ANNOTATION A second filed AR01 was registered on 06/06/2012 - link opens in a new window - 16 pages (16 pages)
26 May 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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