M2C2 LTD

Company number 00229190

Date	Type	Description	View / Download
13 Sep 2018	MR01	Registration of charge 002291900012, created on 11 September 2018	(51 pages)
13 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
09 Feb 2017	TM01	Termination of appointment of David Jack Brown as a director on 9 February 2017	(1 page)
09 Feb 2017	TM02	Termination of appointment of David Jack Brown as a secretary on 9 February 2017	(1 page)
22 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
24 Apr 2015	TM01	Termination of appointment of Anna Bacon as a director on 31 March 2015	(2 pages)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
19 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(5 pages)
10 Jun 2014	CH01	Director's details changed for Anna Marshall on 11 April 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for David Leslie Green on 11 April 2014	(2 pages)
10 Apr 2014	AD01	Registered office address changed from M2C2 Limited Hockley Way Alfreton Derbyshire DE55 7FA on 10 April 2014	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Dec 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
20 Dec 2013	SH02	Consolidation of shares on 16 December 2013	(5 pages)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 1	(4 pages)
20 Dec 2013	SH20	Statement by directors	(2 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/ share premium cancelled 16/12/2013	(1 page)