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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 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Mar 2019 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 4th Floor, Office W13 40 Islington High Street London N1 8EQ on 11 March 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 35.86
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 35.65
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
28 Nov 2018 TM01 Termination of appointment of Michael John Conroy as a director on 26 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
23 Jul 2018 PSC04 Change of details for Mr Mihai Ivascu as a person with significant control on 19 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Mihai Ivascu on 19 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 AP01 Appointment of Mr Michael John Conroy as a director on 31 May 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates