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M3 PAYMENTS LTD

Company number 11982293

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2022	TM01	Termination of appointment of Mark Nathan Bolsom as a director on 19 May 2022	View PDF Termination of appointment of Mark Nathan Bolsom as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	PSC05	Change of details for M3 Holdings Ltd as a person with significant control on 24 November 2020	View PDF Change of details for M3 Holdings Ltd as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR United Kingdom to Wework 145 City Road Hoxton London EC1V 1AZ on 24 November 2020	View PDF Registered office address changed from C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR United Kingdom to Wework 145 City Road Hoxton London EC1V 1AZ on 24 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2020	PSC05	Change of details for M3 Holdings Ltd as a person with significant control on 21 February 2020	View PDF Change of details for M3 Holdings Ltd as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mark Nathan Bolsom as a director on 12 February 2020	View PDF Appointment of Mark Nathan Bolsom as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from 4th Floor, Office W 13 40 Islington High Street London N1 8EQ United Kingdom to C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR on 21 February 2020	View PDF Registered office address changed from 4th Floor, Office W 13 40 Islington High Street London N1 8EQ United Kingdom to C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR on 21 February 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	SH02	Sub-division of shares on 16 May 2019	View PDF Sub-division of shares on 16 May 2019 - link opens in a new window - 6 pages (6 pages)
07 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 10	View PDF Incorporation Statement of capital on 2019-05-07 GBP 10 - link opens in a new window - 46 pages (46 pages)

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M3 PAYMENTS LTD

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