Companies House does not verify the accuracy of the information filed

M8 GROUP LIMITED

Company number SC242849

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)
02 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Group of companies' accounts made up to 29 September 2023	View PDF Group of companies' accounts made up to 29 September 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AP01	Appointment of Mr Kevin Hague as a director on 3 July 2023	View PDF Appointment of Mr Kevin Hague as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 29 September 2022	View PDF Group of companies' accounts made up to 29 September 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Jun 2023	SH19	Statement of capital on 13 June 2023 GBP 100	View PDF Statement of capital on 13 June 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2023	CAP-SS	Solvency Statement dated 13/06/23	View PDF Solvency Statement dated 13/06/23 - link opens in a new window - 1 page (1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 13/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 13/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Oladipupo Jimoh-Akindele on 24 January 2023	View PDF Director's details changed for Mr Oladipupo Jimoh-Akindele on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	MR04	Satisfaction of charge SC2428490003 in full	View PDF Satisfaction of charge SC2428490003 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Group of companies' accounts made up to 29 September 2021	View PDF Group of companies' accounts made up to 29 September 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
07 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	AA	Group of companies' accounts made up to 29 September 2020	View PDF Group of companies' accounts made up to 29 September 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
01 Dec 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
08 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC07	Cessation of James Brown Mcfarlane as a person with significant control on 2 July 2020	View PDF Cessation of James Brown Mcfarlane as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC01	Notification of Richard Scott Torrens as a person with significant control on 2 July 2020	View PDF Notification of Richard Scott Torrens as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC01	Notification of Oladipupo Jimoh-Akindele as a person with significant control on 2 July 2020	View PDF Notification of Oladipupo Jimoh-Akindele as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020	View PDF Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Kevin Hague as a director on 2 July 2020	View PDF Termination of appointment of Kevin Hague as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

M8 GROUP LIMITED

Filter by category