M8 GROUP LIMITED

Company number SC242849

Date	Type	Description	View / Download
07 Jul 2020	TM02	Termination of appointment of Kevin Hague as a secretary on 2 July 2020	(1 page)
07 Jul 2020	PSC07	Cessation of Kevin Hague as a person with significant control on 2 July 2020	(1 page)
07 Jul 2020	PSC07	Cessation of Christian Dosch as a person with significant control on 2 July 2020	(1 page)
07 Jul 2020	PSC07	Cessation of Jane Duncan as a person with significant control on 2 July 2020	(1 page)
20 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 1,133,574.60	(7 pages)
20 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
20 Feb 2020	PSC01	Notification of Christian Dosch as a person with significant control on 30 September 2016	(2 pages)
19 Feb 2020	PSC01	Notification of Jane Duncan as a person with significant control on 30 September 2016	(2 pages)
19 Feb 2020	PSC04	Change of details for Mr James Brown Mcfarlane as a person with significant control on 30 September 2016	(2 pages)
19 Feb 2020	PSC04	Change of details for Mr Kevin Hague as a person with significant control on 30 September 2016	(2 pages)
19 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 29 September 2018	(36 pages) Download iXBRL
19 Sep 2019	MR01	Registration of charge SC2428490003, created on 6 September 2019	(20 pages)
03 Jul 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
15 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
03 Oct 2017	TM01	Termination of appointment of Moira Louise Peterson as a director on 29 September 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(8 pages)
31 Jan 2017	TM01	Termination of appointment of Luke Giles William Jensen as a director on 31 January 2017	(1 page)
18 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(35 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,130,972.30 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/02/2020	(4 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 30 September 2015	(32 pages)
22 Apr 2016	AP01	Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016	(2 pages)

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