M8 GROUP LIMITED

SC242849
5 KINGSTHORNE PARK HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON EH54 5DB

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 36 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 officers Appointment of director (Mr Kevin Hague) 2 Buy now
21 Jun 2023 accounts Annual Accounts 36 Buy now
13 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
13 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jun 2023 insolvency Solvency Statement dated 13/06/23 1 Buy now
13 Jun 2023 resolution Resolution 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Oladipupo Jimoh-Akindele) 2 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 38 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2020 accounts Annual Accounts 39 Buy now
01 Dec 2020 accounts Annual Accounts 37 Buy now
08 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2020 incorporation Memorandum Articles 42 Buy now
08 Jul 2020 resolution Resolution 1 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 officers Termination of appointment of director (James Brown Mcfarlane) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Kevin Hague) 1 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Kevin Hague) 1 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 accounts Annual Accounts 36 Buy now
19 Sep 2019 mortgage Registration of a charge 20 Buy now
03 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 32 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 officers Termination of appointment of director (Moira Louise Peterson) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2017 officers Termination of appointment of director (Luke Giles William Jensen) 1 Buy now
18 Jan 2017 accounts Annual Accounts 35 Buy now
04 Nov 2016 capital Return of Allotment of shares 4 Buy now
19 Oct 2016 resolution Resolution 40 Buy now
03 Aug 2016 accounts Annual Accounts 32 Buy now
22 Apr 2016 officers Appointment of director (Mr Oladipupo Jimoh-Akindele) 2 Buy now
18 Feb 2016 annual-return Annual Return 8 Buy now
01 Apr 2015 resolution Resolution 39 Buy now
03 Feb 2015 annual-return Annual Return 8 Buy now
23 Dec 2014 accounts Annual Accounts 33 Buy now
23 Jul 2014 auditors Auditors Resignation Company 1 Buy now
18 Jul 2014 officers Change of particulars for director (Mr James Brown Mcfarlane) 2 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Kevin Hague) 2 Buy now
18 Jul 2014 officers Change of particulars for secretary (Mr Kevin Hague) 1 Buy now
16 Jul 2014 auditors Auditors Resignation Company 1 Buy now
06 Jun 2014 officers Appointment of director (Miss Moira Louise Peterson) 2 Buy now
01 Apr 2014 accounts Annual Accounts 24 Buy now
19 Feb 2014 annual-return Annual Return 9 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Kevin Hague) 2 Buy now
19 Feb 2014 officers Change of particulars for secretary (Mr Kevin Hague) 1 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2013 officers Appointment of director (Mr Richard Scott Torrens) 2 Buy now
02 Oct 2013 capital Return of Allotment of shares 4 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 annual-return Annual Return 7 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Luke Giles William Jensen) 2 Buy now
11 Jun 2012 accounts Annual Accounts 24 Buy now
06 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
08 Feb 2012 annual-return Annual Return 16 Buy now
26 May 2011 accounts Annual Accounts 8 Buy now
14 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
16 Mar 2011 annual-return Annual Return 12 Buy now
18 May 2010 accounts Annual Accounts 8 Buy now
11 Mar 2010 annual-return Annual Return 11 Buy now
14 Jul 2009 accounts Annual Accounts 9 Buy now
19 May 2009 capital Ad 20/03/09\gbp si 1167@0.1=116.7\gbp ic 12296.7/12413.4\ 2 Buy now
19 Feb 2009 annual-return Return made up to 24/01/09; full list of members 6 Buy now
19 Feb 2009 officers Director's change of particulars / luke jensen / 01/01/2009 2 Buy now
15 Dec 2008 capital Ad 05/12/08\gbp si 6300@0.1=630\gbp ic 11666.7/12296.7\ 2 Buy now
05 Jun 2008 accounts Annual Accounts 9 Buy now
04 Apr 2008 annual-return Return made up to 24/01/08; full list of members 6 Buy now
03 Apr 2008 officers Director's change of particulars / james mcfarlane / 01/04/2007 1 Buy now
31 Jul 2007 accounts Annual Accounts 8 Buy now
10 Apr 2007 annual-return Return made up to 24/01/07; full list of members 9 Buy now
14 Jun 2006 accounts Annual Accounts 9 Buy now
03 Apr 2006 annual-return Return made up to 24/01/06; full list of members 9 Buy now
27 Jul 2005 accounts Annual Accounts 8 Buy now
18 Mar 2005 annual-return Return made up to 24/01/05; full list of members 9 Buy now
30 Jul 2004 accounts Annual Accounts 8 Buy now
24 May 2004 officers Secretary resigned 2 Buy now
24 May 2004 officers New secretary appointed 2 Buy now
12 May 2004 annual-return Return made up to 24/01/04; full list of members 8 Buy now
16 Jan 2004 miscellaneous Statement Of Affairs 12 Buy now
16 Jan 2004 capital Ad 12/02/03--------- £ si 116666@.1 3 Buy now
04 Sep 2003 mortgage Partic of mort/charge ***** 6 Buy now
04 Jun 2003 accounts Accounting reference date shortened from 31/01/04 to 30/09/03 2 Buy now