Companies House does not verify the accuracy of the information filed

M3 HOLDINGS LTD

Company number 09878049

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 47.44	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 47.44 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 47.37	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 47.37 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 47.13	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 47.13 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 47.02	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 47.02 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 46.58	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 46.58 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 46.36	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 46.36 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 45.81	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 45.81 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 44.05	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 44.05 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 43.77	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 43.77 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Vlad Luca as a director on 16 March 2023	View PDF Termination of appointment of Vlad Luca as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 42.67	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 42.67 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2022	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	RP04TM01	Second filing for the termination of Mark Nathan Bolsom as a director	View PDF Second filing for the termination of Mark Nathan Bolsom as a director - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	PSC04	Change of details for Mr Mihai Ivascu as a person with significant control on 10 August 2022	View PDF Change of details for Mr Mihai Ivascu as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

M3 HOLDINGS LTD

Filter by category