M HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 2025-06-25 |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Memorandum and Articles of Association |
| 31/01/2531 January 2025 | Previous accounting period shortened from 2025-12-31 to 2024-12-31 |
| 21/01/2521 January 2025 | Change of details for Inpost Uk Limited as a person with significant control on 2024-10-15 |
| 21/01/2521 January 2025 | Cessation of Endless Iv (Gp) Lp as a person with significant control on 2024-10-15 |
| 30/10/2430 October 2024 | Termination of appointment of Gregory John Michael as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Appointment of Mr Neil Kuschel as a director on 2024-10-15 |
| 25/10/2425 October 2024 | Consolidation of shares on 2024-10-14 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Statement of capital on 2024-10-22 |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Resolutions |
| 20/10/2420 October 2024 | Change of share class name or designation |
| 20/10/2420 October 2024 | Change of share class name or designation |
| 20/10/2420 October 2024 | Change of share class name or designation |
| 20/10/2420 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Particulars of variation of rights attached to shares |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 14/10/2414 October 2024 | Notification of Endless Iv (Gp) Lp as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Notification of Inpost Uk Limited as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Cessation of Paul Raymond Patrick Mccourt as a person with significant control on 2024-10-14 |
| 14/10/2414 October 2024 | Statement of capital on 2024-10-14 |
| 04/09/244 September 2024 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 23/08/2423 August 2024 | Incorporation |
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