M GROUP HIGHWAYS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Certificate of change of name

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26/03/2526 March 2025 Director's details changed for Mr Christian Keen on 2025-03-24

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with updates

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18/08/2418 August 2024 Full accounts made up to 2024-03-31

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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15/03/2415 March 2024 Registration of charge 130079330002, created on 2024-03-05

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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20/11/2320 November 2023 Satisfaction of charge 130079330001 in full

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20/11/2320 November 2023 Termination of appointment of Ilaria Evans as a secretary on 2023-11-20

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20/11/2320 November 2023 Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20

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20/11/2320 November 2023 Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20

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13/11/2313 November 2023 Confirmation statement made on 2023-11-09 with no updates

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01/08/231 August 2023 Full accounts made up to 2023-03-31

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28/06/2328 June 2023 Appointment of Mr Jonathan Yarr as a director on 2023-06-26

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10/03/2310 March 2023 Termination of appointment of James Robert Winnicott as a director on 2023-02-28

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03/01/233 January 2023 Termination of appointment of James Michael Arnold as a director on 2023-01-01

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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22/09/2222 September 2022 Termination of appointment of William James Cooper as a secretary on 2022-09-15

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22/09/2222 September 2022 Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

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22/09/2222 September 2022 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15

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15/09/2215 September 2022 Appointment of Mr Christian Keen as a director on 2022-09-15

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30/11/2130 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/11/2130 November 2021 Termination of appointment of James Neil Edwards as a director on 2021-11-30

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22/10/2122 October 2021 Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

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01/06/211 June 2021 DIRECTOR APPOINTED MR ADRIAN NICHOLAS COOKE

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21/05/2121 May 2021 DIRECTOR APPOINTED MRS GITA BAPODRA

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21/05/2121 May 2021 DIRECTOR APPOINTED MR TIMOTHY ROY RYALL

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09/04/219 April 2021 CURREXT FROM 30/11/2021 TO 31/03/2022

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16/03/2116 March 2021 ADOPT ARTICLES 03/03/2021

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16/03/2116 March 2021 ARTICLES OF ASSOCIATION

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08/03/218 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130079330001

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27/11/2027 November 2020 COMPANY NAME CHANGED TWENTY BIDCO LIMITED CERTIFICATE ISSUED ON 27/11/20

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10/11/2010 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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