- Company Overview for M247 UK LIMITED (04975343)
- Filing history for M247 UK LIMITED (04975343)
- People for M247 UK LIMITED (04975343)
- Charges for M247 UK LIMITED (04975343)
- More for M247 UK LIMITED (04975343)
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) |
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17 Jun 2024 | AP01 | Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024 | |
28 Mar 2024 | TM01 | Termination of appointment of Andrew Humphreys as a director on 28 March 2024 | |
12 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
09 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
05 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
05 Oct 2022 | MR01 | Registration of charge 049753430011, created on 5 October 2022 | |
08 Apr 2022 | MA | Memorandum and Articles of Association | |
08 Apr 2022 | RESOLUTIONS |
Resolutions
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04 Apr 2022 | AP01 | Appointment of Mr Andrew Humphreys as a director on 31 March 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022 | |
04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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17 Mar 2022 | PSC05 | Change of details for Manchester Metronet Limited as a person with significant control on 17 March 2022 | |
10 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
08 Nov 2021 | CERTNM |
Company name changed metronet (uk) LIMITED\certificate issued on 08/11/21
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08 Nov 2021 | CONNOT | Change of name notice | |
29 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
02 Sep 2021 | AP01 | Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021 | |
06 Aug 2021 | AP01 | Appointment of Mr John Haden Harris as a director on 4 August 2021 | |
04 Aug 2021 | TM01 | Termination of appointment of Kelly Simkiss as a director on 4 August 2021 | |
04 Aug 2021 | TM01 | Termination of appointment of Jason Leigh Daniels as a director on 4 August 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021 | |
18 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
15 Feb 2021 | AP01 | Appointment of Mr Jason Leigh Daniels as a director on 15 February 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Kevin Raymond Paige as a director on 15 February 2021 |