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M3 INVESTMENT HOLDINGS LTD

Company number 11861503

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Mar 2024 PSC07 Cessation of Roger Gilbert Mary Schiltz as a person with significant control on 28 February 2024
07 Mar 2024 PSC01 Notification of Chantal Varter Schiltz as a person with significant control on 28 February 2024
15 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Mar 2023 CERTNM Company name changed margaux investment development LIMITED\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
23 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
16 Feb 2022 PSC01 Notification of Roger Gilbert Mary Schiltz as a person with significant control on 5 March 2019
16 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 16 February 2022
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
16 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
06 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
05 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-05
  • GBP 1,500