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M GROUP TELECOMS LIMITED

Company number 05411521

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Mar 2020	TM01	Termination of appointment of Mark Anthony Turner as a director on 3 March 2020	View PDF Termination of appointment of Mark Anthony Turner as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP03	Appointment of Mr William James Cooper as a secretary on 23 December 2019	View PDF Appointment of Mr William James Cooper as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM02	Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019	View PDF Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	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 - 11 pages (11 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
25 Apr 2019	AP01	Appointment of Mr Bryan Casey as a director on 1 April 2019	View PDF Appointment of Mr Bryan Casey as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
07 Sep 2018	MR04	Satisfaction of charge 054115210003 in full	View PDF Satisfaction of charge 054115210003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/08/2018	View PDF Resolutions RES13 ‐ Agreement 06/08/2018 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	MR01	Registration of charge 054115210004, created on 31 August 2018	View PDF Registration of charge 054115210004, created on 31 August 2018 - link opens in a new window - 23 pages (23 pages)
10 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
05 Dec 2017	MR01	Registration of charge 054115210003, created on 28 November 2017	View PDF Registration of charge 054115210003, created on 28 November 2017 - link opens in a new window - 11 pages (11 pages)
01 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 10,131.2	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 10,131.2 - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 01/04/2017	View PDF Second filing of Confirmation Statement dated 01/04/2017 - link opens in a new window - 28 pages (28 pages)
25 Oct 2017	RP04AR01	Second filing of the annual return made up to 1 April 2016	View PDF Second filing of the annual return made up to 1 April 2016 - link opens in a new window - 25 pages (25 pages)

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M GROUP TELECOMS LIMITED

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