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M3 CAPITAL PARTNERS LIMITED

Company number 03325060

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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)
15 Jul 2024	CH01	Director's details changed for Mr Paul Anthony Bijoux on 15 January 2024	View PDF Director's details changed for Mr Paul Anthony Bijoux on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AD01	Registered office address changed from 180 Piccadilly London W1J 9ER to 5th Floor, Pollen House 10 Cork Street London W1S 3LW on 16 January 2024	View PDF Registered office address changed from 180 Piccadilly London W1J 9ER to 5th Floor, Pollen House 10 Cork Street London W1S 3LW on 16 January 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of M3 Capital Partners Llc as a person with significant control on 29 June 2023	View PDF Cessation of M3 Capital Partners Llc as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 404,000	View PDF Statement of capital on 28 September 2022 GBP 404,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Cyrus Robert Heaton as a director on 1 January 2021	View PDF Termination of appointment of Cyrus Robert Heaton as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	TM01	Termination of appointment of Rebecca Jane Weedon as a director on 31 October 2019	View PDF Termination of appointment of Rebecca Jane Weedon as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Mr Paul Anthony Bijoux as a director on 4 October 2019	View PDF Appointment of Mr Paul Anthony Bijoux as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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M3 CAPITAL PARTNERS LIMITED

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