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M SQUARED TECHNOLOGIES GROUP LIMITED

Company number SC675779

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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)
08 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
16 Jul 2024 CC01 Notice of Restriction on the Company's Articles
16 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors to take actions as may be required from time to time 28/06/2024
10 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 5,230,653
07 May 2024 TM01 Termination of appointment of Stuart Richard Fraser Malcolm as a director on 2 May 2024
03 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
31 Oct 2023 CC01 Notice of Restriction on the Company's Articles
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 4,777,956
02 Oct 2023 PSC02 Notification of Scottish Investments Limited as a person with significant control on 28 September 2023
29 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
27 Sep 2023 PSC07 Cessation of Gareth Thomas Maker as a person with significant control on 1 September 2023
27 Sep 2023 PSC07 Cessation of Graeme Peter Alexander Malcolm as a person with significant control on 1 September 2023
06 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares, and the shares have the rights set out in the articles 01/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 4,363,878
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
21 Jun 2022 AA Group of companies' accounts made up to 28 February 2022
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
06 Apr 2021 CH01 Director's details changed for Mr Stuart Richard Fraser Malcolm on 1 April 2021
14 Dec 2020 AA01 Current accounting period extended from 30 September 2021 to 28 February 2022
27 Nov 2020 466(Scot) Alterations to floating charge SC6757790002
27 Nov 2020 466(Scot) Alterations to floating charge SC6757790001