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M9 HOLDINGS (IT) LIMITED

Company number 07961428

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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)
16 Nov 2021	TM01	Termination of appointment of Andrew Timothy Gould as a director on 3 November 2021	View PDF Termination of appointment of Andrew Timothy Gould as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of Acora Limited as a person with significant control on 3 November 2021	View PDF Notification of Acora Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Gary John Page as a director on 3 November 2021	View PDF Appointment of Mr Gary John Page as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Michael Robert Mccalmont as a person with significant control on 3 November 2021	View PDF Cessation of Michael Robert Mccalmont as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr David Robert Rabson as a director on 3 November 2021	View PDF Appointment of Mr David Robert Rabson as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr David Hemmings as a director on 3 November 2021	View PDF Appointment of Mr David Hemmings as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Jun 2021	CH01	Director's details changed for Mr Ian Colin Sinclair Lyon on 10 November 2016	View PDF Director's details changed for Mr Ian Colin Sinclair Lyon on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2021	MR04	Satisfaction of charge 079614280001 in full	View PDF Satisfaction of charge 079614280001 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 079614280002 in full	View PDF Satisfaction of charge 079614280002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 627.5	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 627.5 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CH01	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019	View PDF Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AP01	Appointment of Mr Andrew Timothy Gould as a director on 1 April 2018	View PDF Appointment of Mr Andrew Timothy Gould as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan note 22/02/2018	View PDF Resolutions RES13 ‐ Convertible loan note 22/02/2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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