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M20 CAPITAL LTD

Company number 09519655

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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)
06 Oct 2016 MR01 Registration of charge 095196550005, created on 4 October 2016
06 Oct 2016 MR01 Registration of charge 095196550006, created on 4 October 2016
06 Oct 2016 MR01 Registration of charge 095196550002, created on 4 October 2016
06 Oct 2016 MR01 Registration of charge 095196550001, created on 4 October 2016
06 Oct 2016 MR01 Registration of charge 095196550004, created on 4 October 2016
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 200
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
01 Jul 2016 TM01 Termination of appointment of Bassam Dina as a director on 1 June 2016
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2016 TM01 Termination of appointment of Bassam Dina as a director on 1 June 2016
23 Nov 2015 SH10 Particulars of variation of rights attached to shares
23 Nov 2015 SH08 Change of share class name or designation
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2015 AP01 Appointment of Mr Bassam Dina as a director on 18 July 2015
17 Sep 2015 AP01 Appointment of Mr Arnold Lord as a director on 18 July 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 100