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M3 HOLDINGS LTD

Company number 09878049

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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)
29 Jul 2022 AP01 Appointment of Mr Vlad Luca as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Mark Nathan Bolsom as a director on 19 May 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14/09/2022
15 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 42.23
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 38.94
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 38.74
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 38.49
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 38.46
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 38.16
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 37.88
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 37.88
31 Jul 2021 CS01 Confirmation statement made on 31 July 2021 with updates
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
07 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 36.97