M9 SOFTWARE LIMITED

Company number 08099349

Date	Type	Description	View / Download
16 Nov 2021	AP01	Appointment of Mr Gary John Page as a director on 3 November 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr David Robert Rabson as a director on 3 November 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr David Hemmings as a director on 3 November 2021	(2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Stephen Guy Rochefort as a director on 19 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mrs Samantha-Lee Godwin as a director on 19 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Martin John Stubbings as a director on 19 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Michael Robert Mccalmont as a director on 19 April 2021	(1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
19 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 99 ordinary shares of £1 be authorised 25/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	(3 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 100	(3 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
22 Mar 2019	AP01	Appointment of Mr Anthony Charles Francis Nissen as a director on 21 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Grant Ingram as a director on 21 March 2019	(2 pages)
27 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
22 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(6 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
19 Jan 2017	AD01	Registered office address changed from C/O C/O M9 Group 2nd Floor, Red Lion Buildings, 12 Cock Lane London EC1Y 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017	(1 page)