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M INVESTMENT GROUP LIMITED

Company number 02442740

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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)
26 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
06 Nov 2021 SH10 Particulars of variation of rights attached to shares
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached varied 04/10/2021
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
13 Oct 2021 SH08 Change of share class name or designation
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 AP01 Appointment of Miss Charmaine Hannah Chaudry as a director on 1 February 2020
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
11 Nov 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
27 Sep 2018 MR01 Registration of charge 024427400018, created on 24 September 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jul 2018 MR04 Satisfaction of charge 15 in full
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Mar 2017 MR04 Satisfaction of charge 024427400017 in full
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates