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M3 SOLUTIONS LIMITED

Company number 05043814

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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)
21 Jan 2016	CH01	Director's details changed for Mr Adrian Williams on 14 January 2016	View PDF Director's details changed for Mr Adrian Williams on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Shaun Beattie on 14 January 2016	View PDF Director's details changed for Mr Shaun Beattie on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	MR01	Registration of charge 050438140005, created on 7 December 2015	View PDF Registration of charge 050438140005, created on 7 December 2015 - link opens in a new window - 37 pages (37 pages)
04 Dec 2015	MR04	Satisfaction of charge 050438140002 in full	View PDF Satisfaction of charge 050438140002 in full - link opens in a new window - 1 page (1 page)
20 Oct 2015	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 255,600	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 255,600 - link opens in a new window - 9 pages (9 pages)
20 Feb 2015	CH01	Director's details changed for Mr Shaun Beattie on 28 October 2014	View PDF Director's details changed for Mr Shaun Beattie on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	TM01	Termination of appointment of Aaron Wormald as a director	View PDF Termination of appointment of Aaron Wormald as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	TM01	Termination of appointment of Derek Dilks as a director	View PDF Termination of appointment of Derek Dilks as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	MR01	Registration of charge 050438140003	View PDF Registration of charge 050438140003 - link opens in a new window - 20 pages (20 pages)
06 Mar 2014	MR01	Registration of charge 050438140004	View PDF Registration of charge 050438140004 - link opens in a new window - 20 pages (20 pages)
19 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 600	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 600 - link opens in a new window - 11 pages (11 pages)
14 Feb 2014	CH03	Secretary's details changed for Adrian Williams on 15 February 2013	View PDF Secretary's details changed for Adrian Williams on 15 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2014	CH01	Director's details changed for Mr Andrew Panting on 13 September 2013	View PDF Director's details changed for Mr Andrew Panting on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM01	Termination of appointment of Brisan Secretaries Limited as a director	View PDF Termination of appointment of Brisan Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	AP01	Appointment of Mr Derek Bernard Dilks as a director	View PDF Appointment of Mr Derek Bernard Dilks as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 255,500	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 255,500 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into contracts 01/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into contracts 01/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
28 Aug 2013	AP02	Appointment of Brisan Secretaries Limited as a director	View PDF Appointment of Brisan Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Derek Dilks as a director	View PDF Termination of appointment of Derek Dilks as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Shaun Beattie as a director	View PDF Appointment of Mr Shaun Beattie as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mr Aaron George Wormald as a director	View PDF Appointment of Mr Aaron George Wormald as a director - link opens in a new window - 2 pages (2 pages)

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