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M CAPITAL INVESTMENT PARTNERS LIMITED

Company number 08260998

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Company Results (links open in a new window)
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)
07 Feb 2018 PSC05 Change of details for Digitalbox Group Limited as a person with significant control on 25 January 2018
07 Feb 2018 PSC05 Change of details for Napier Brown Holdings Limited as a person with significant control on 25 January 2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 1,000,002
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
19 Oct 2017 PSC07 Cessation of Martin James Higginson as a person with significant control on 6 March 2017
19 Oct 2017 PSC02 Notification of Napier Brown Holdings Limited as a person with significant control on 6 March 2017
19 Oct 2017 PSC02 Notification of Digitalbox Group Limited as a person with significant control on 6 March 2017
30 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2017
  • GBP 2
09 Mar 2017 AP03 Appointment of Mr Daniel Frederick Greenfield Wortley as a secretary on 9 March 2017
09 Mar 2017 AP01 Appointment of Mr Samuel James Higginson as a director on 6 March 2017
09 Mar 2017 AP01 Appointment of Mr Anthony Patrick Ridgwell as a director on 6 March 2017
06 Mar 2017 AP01 Appointment of Mr Anthony Stephen Patrick Drake as a director on 6 March 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
16 Oct 2015 CERTNM Company name changed m capital developments (SPV1) LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Jan 2014 TM01 Termination of appointment of Nichola Halverson as a director
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1