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M8 GROUP LIMITED

Company number SC242849

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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)
18 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 15,132.4
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 15,132.4
23 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
23 Jul 2014 AUD Auditor's resignation
18 Jul 2014 CH01 Director's details changed for Mr James Brown Mcfarlane on 1 October 2013
18 Jul 2014 CH01 Director's details changed for Mr Kevin Hague on 1 October 2013
18 Jul 2014 CH03 Secretary's details changed for Mr Kevin Hague on 1 October 2013
16 Jul 2014 AUD Auditor's resignation
06 Jun 2014 AP01 Appointment of Miss Moira Louise Peterson as a director
01 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 15,132.4
19 Feb 2014 CH01 Director's details changed for Mr Kevin Hague on 21 June 2013
19 Feb 2014 CH03 Secretary's details changed for Mr Kevin Hague on 21 June 2013
03 Dec 2013 AA Accounts for a small company made up to 30 September 2012
21 Nov 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AP01 Appointment of Mr Richard Scott Torrens as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 15,132.40
28 Aug 2013 AD01 Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 28 August 2013
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Luke Giles William Jensen on 1 October 2009
11 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
06 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2012
08 Feb 2012 AR01 Annual return made up to 24 January 2012
  • ANNOTATION A second filed AR01 was registered on 06/06/2012
26 May 2011 AA Accounts for a small company made up to 30 September 2010