M3 HOLDINGS LTD

Company number 09878049

Date	Type	Description	View / Download
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 35.61	(3 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 35.21	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Anthony Mears as a director on 11 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Paul Anthony Mears as a secretary on 11 December 2017	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
18 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages) Download iXBRL
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 34.94	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(6 pages)
26 Jul 2017	TM01	Termination of appointment of Peter Kutemann as a director on 26 July 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 13 July 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall. London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Peter Kutemann as a director on 31 January 2017	(2 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 34.02	(3 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 33.85	(3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 33.77	(3 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 32.6	(3 pages)
20 Dec 2016	AP01	Appointment of Mr Paul Anthony Mears as a director on 12 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Alison Lesley Mears as a director on 12 December 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 32.44	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
23 Nov 2016	AD02	Register inspection address has been changed from 71 Chessel Street Bristol BS33DN England to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
23 Nov 2016	AD03	Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN	(1 page)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 29.18	(3 pages)