Companies House does not verify the accuracy of the information filed

M5 LEISURE LIMITED

Company number 13212044

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 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 - 12 pages (12 pages) Download iXBRL
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 June 2024 GBP 415	View PDF Statement of capital following an allotment of shares on 29 June 2024 GBP 415 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 11 pages (11 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 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 - 12 pages (12 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AP01	Appointment of Mr Michael David Warner as a director on 2 September 2021	View PDF Appointment of Mr Michael David Warner as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 315	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 315 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	CH01	Director's details changed for Thomas Keith George Pritchard on 18 August 2021	View PDF Director's details changed for Thomas Keith George Pritchard on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC04	Change of details for Thomas Keith George Pritchard as a person with significant control on 18 August 2021	View PDF Change of details for Thomas Keith George Pritchard as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC04	Change of details for Mark Jones as a person with significant control on 19 February 2021	View PDF Change of details for Mark Jones as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mark Jones on 19 February 2021	View PDF Director's details changed for Mark Jones on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 300	View PDF Incorporation Statement of capital on 2021-02-19 GBP 300 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

M5 LEISURE LIMITED

Filter by category