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M3 INVESTMENT GROUP LIMITED

Company number 14025295

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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)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AD01	Registered office address changed from 180 Piccadilly Sixth Floor London W1J 9ER United Kingdom to 3 st. James's Square, 3rd Floor London SW1Y 4JU on 16 January 2024	View PDF Registered office address changed from 180 Piccadilly Sixth Floor London W1J 9ER United Kingdom to 3 st. James's Square, 3rd Floor London SW1Y 4JU on 16 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Paul Anthony Bijoux as a director on 2 August 2023	View PDF Termination of appointment of Paul Anthony Bijoux as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Harold Denis Mccarney as a director on 2 August 2023	View PDF Appointment of Mr Harold Denis Mccarney as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CERTNM	Company name changed M3 capital partners ii LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	View PDF Company name changed M3 capital partners ii LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Trishul Thakore as a director on 6 December 2022	View PDF Termination of appointment of Trishul Thakore as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Donald Eugene Suter as a director on 6 December 2022	View PDF Appointment of Mr Donald Eugene Suter as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 9 pages (9 pages)

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