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M GROUP TELECOMS LIMITED

Company number 05411521

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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)
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Modification of shares right and privileges approved/the share option scheme 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Modification of shares right and privileges approved/the share option scheme 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The share option scheme 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 CH01 Director's details changed for Mr Roy Erminio Cooper on 15 May 2017
13 Apr 2017 CS01 01/04/17 Statement of Capital gbp 9823.20
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 27/10/2017
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 9,823.2
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2017
18 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 9,823.2
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2017
22 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 9,823.2
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2017
01 Apr 2014 CH01 Director's details changed for Mr Anthony Peter Crane on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mr Mark Anthony Turner on 1 April 2014
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
27 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jun 2010 SH02 Sub-division of shares on 31 March 2010
07 May 2010 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 9,823.20