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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)
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
17 Jul 2023 AP01 Appointment of Mr Kevin Hague as a director on 3 July 2023
21 Jun 2023 AA Group of companies' accounts made up to 29 September 2022
13 Jun 2023 SH19 Statement of capital on 13 June 2023
  • GBP 100
13 Jun 2023 SH20 Statement by Directors
13 Jun 2023 CAP-SS Solvency Statement dated 13/06/23
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 13/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Mr Oladipupo Jimoh-Akindele on 24 January 2023
08 Jun 2022 MR04 Satisfaction of charge SC2428490003 in full
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
09 Dec 2021 AA Group of companies' accounts made up to 29 September 2021
07 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
01 Dec 2020 AA Group of companies' accounts made up to 29 September 2020
01 Dec 2020 AA Group of companies' accounts made up to 29 September 2019
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