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MH3 LIMITED

Company number 09373135

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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)
21 May 2024 AA Micro company accounts made up to 31 January 2024
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
11 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2024 SH08 Change of share class name or designation
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
08 Oct 2021 SH08 Change of share class name or designation
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 September 2021
  • GBP 10
08 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates