M CAPITAL INVESTMENT PARTNERS LIMITED

Company number 08260998

Date	Type	Description	View / Download
20 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-03	(1 page)
18 Jun 2024	AD01	Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 18 June 2024	(3 pages)
18 Jun 2024	LIQ01	Declaration of solvency	(5 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-03	(1 page)
23 May 2024	TM01	Termination of appointment of Anthony Patrick Ridgwell as a director on 23 May 2024	(1 page)
23 May 2024	TM01	Termination of appointment of Samuel James Higginson as a director on 23 May 2024	(1 page)
23 May 2024	TM01	Termination of appointment of James Robert Christopher Davison as a director on 23 May 2024	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(8 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(9 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	(10 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages) Download iXBRL
21 Mar 2019	AP01	Appointment of Mr James Robert Christopher Davison as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Anthony Stephen Patrick Drake as a director on 21 March 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages) Download iXBRL
07 Mar 2018	PSC02	Notification of M Capital Investment Partners (Holdings) Limited as a person with significant control on 26 January 2018	(4 pages)
28 Feb 2018	PSC07	Cessation of Digitalbox Group Limited as a person with significant control on 26 January 2018	(3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)