M9 HOLDINGS (IT) LIMITED

Company number 07961428

Date	Type	Description	View / Download
13 Jun 2017	AD03	Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	(1 page)
13 Jun 2017	AD02	Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB	(1 page)
13 Jun 2017	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 11 June 2017	(2 pages)
24 May 2017	CH01	Director's details changed for Mr Ian Colin Sinclair Lyon on 20 May 2017	(2 pages)
24 May 2017	CH01	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017	(2 pages)
08 Feb 2017	SH03	Purchase of own shares.	(3 pages)
31 Jan 2017	SH06	Cancellation of shares. Statement of capital on 29 December 2016 GBP 468.94	(4 pages)
19 Jan 2017	AD01	Registered office address changed from Red Lion Buildings 12 Cock Lane London EC1A 9BU England to 6th Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Grant Ashley Hook as a director on 29 December 2016	(1 page)
22 Dec 2016	SH20	Statement by Directors	(2 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 542.01	(3 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduce share pre, a/C.. Article 14.4 disapplied 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
03 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 552.01	(8 pages)
01 Jul 2016	AD01	Registered office address changed from 2nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU to Red Lion Buildings 12 Cock Lane London EC1A 9BU on 1 July 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 30/10/2015	(1 page)
06 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 552.01	(5 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Issue shares subscription price 18/02/2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Martin John Stubbings as a director on 17 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Grant Ingram as a director on 24 March 2015	(2 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 172.01	(5 pages)
10 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 172.01	(10 pages)
10 Apr 2015	AP01	Appointment of Thierry Gerber as a director on 16 March 2015	(3 pages)