M9 HOLDINGS (IT) LIMITED

Company number 07961428

Date	Type	Description	View / Download
07 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2015	SH08	Change of share class name or designation	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
02 Dec 2014	AD01	Registered office address changed from 2Nd Floor, Red Lion Buildings, 2Nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU EC1Y 9BU United Kingdom to 2Nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU on 2 December 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to 2Nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU on 2 December 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP .01	(8 pages)
20 Mar 2014	MR01	Registration of charge 079614280002	(17 pages)
20 Feb 2014	AP01	Appointment of Mr Stephen Guy Rochefort as a director	(2 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
05 Nov 2013	AP01	Appointment of Mr Anthony Charles Francis Nissen as a director	(2 pages)
31 Oct 2013	CERTNM	Company name changed microtech systems management LIMITED\certificate issued on 31/10/13 CONNOT ‐	(3 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-22	(1 page)
13 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
10 Sep 2013	AP01	Appointment of Mr Michael Robert Mccalmont as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Adam Howard Fraser-Harris as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Adrian Dawson as a director	(1 page)
09 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
29 Aug 2013	SH02	Sub-division of shares on 11 June 2013	(5 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 100.00	(4 pages)
16 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2013	(17 pages)
16 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2013	(17 pages)
19 Jun 2013	MR01	Registration of charge 079614280001	(16 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013	(6 pages)