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M CAPITAL (CITYLIFE) LIMITED

Company number 13352393

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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 Sep 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
25 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
12 Jan 2024 CS01 Confirmation statement made on 19 July 2023 with updates
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 PSC02 Notification of Morgan Family Holdings Limited as a person with significant control on 19 July 2023
25 Jul 2023 PSC07 Cessation of Gareth Morgan as a person with significant control on 19 July 2023
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
26 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
05 Jan 2022 MR01 Registration of charge 133523930001, created on 24 December 2021
05 Jan 2022 MR01 Registration of charge 133523930002, created on 24 December 2021
05 Jan 2022 MR01 Registration of charge 133523930003, created on 24 December 2021
05 Jan 2022 MR01 Registration of charge 133523930004, created on 24 December 2021
11 May 2021 AA01 Current accounting period extended from 30 April 2022 to 30 September 2022
22 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-22
  • GBP 100