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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)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 28.52	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 28.52 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CH03	Secretary's details changed for Mr Paul Anthony Mears on 17 November 2016	View PDF Secretary's details changed for Mr Paul Anthony Mears on 17 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 125 London Wall. London EC2Y 5AL	View PDF Register(s) moved to registered office address 125 London Wall. London EC2Y 5AL - link opens in a new window - 1 page (1 page)
17 Nov 2016	AD03	Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN	View PDF Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN - link opens in a new window - 1 page (1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 27.28	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 27.28 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 26.45	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 26.45 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 26.03	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 26.03 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 25.41	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 25.41 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 25	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 25 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 23.5	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 23.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 21.5	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 21.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 20.5	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 20.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 10.8	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 10.8 - link opens in a new window - 3 pages (3 pages)
03 Sep 2016	AD03	Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN	View PDF Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN - link opens in a new window - 1 page (1 page)
03 Sep 2016	AD02	Register inspection address has been changed to 71 Chessel Street Bristol BS33DN	View PDF Register inspection address has been changed to 71 Chessel Street Bristol BS33DN - link opens in a new window - 1 page (1 page)
03 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2016	CH01	Director's details changed for Mr Mihai Ivascu on 3 September 2016	View PDF Director's details changed for Mr Mihai Ivascu on 3 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2016	CH03	Secretary's details changed for Mr Paul Anthony Mears on 3 September 2016	View PDF Secretary's details changed for Mr Paul Anthony Mears on 3 September 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2016	CH01	Director's details changed for Ms Alison Lesley Mears on 3 September 2016	View PDF Director's details changed for Ms Alison Lesley Mears on 3 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2016	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 125 London Wall. London EC2Y 5AL on 3 September 2016	View PDF Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 125 London Wall. London EC2Y 5AL on 3 September 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP01	Appointment of Ms Alison Lesley Mears as a director on 10 June 2016	View PDF Appointment of Ms Alison Lesley Mears as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 10	View PDF Incorporation Statement of capital on 2015-11-18 GBP 10 - link opens in a new window - 34 pages (34 pages)

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M3 HOLDINGS LTD

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