M2 DIGITAL LIMITED

Company number 02775760

Date	Type	Description	View / Download
27 Feb 2019	SH19	Statement of capital on 27 February 2019 GBP 1.00	(3 pages)
27 Feb 2019	CAP-SS	Solvency Statement dated 26/02/19	(5 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Feb 2019	PSC02	Notification of Specialist Computer Centres Plc as a person with significant control on 28 January 2019	(2 pages)
15 Feb 2019	PSC07	Cessation of M2 Smile Limited as a person with significant control on 28 January 2019	(1 page)
28 Jan 2019	MR04	Satisfaction of charge 027757600006 in full	(4 pages)
21 Dec 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Dec 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	(35 pages)
11 May 2018	CH01	Director's details changed for Mr James Peter Rigby on 11 May 2018	(2 pages)
23 Nov 2017	AD01	Registered office address changed from PO Box 2000 380 Chester Road Manchester M16 9EA England to Brightgate House, Cobra Court Brightgate Way Manchester M32 0TB on 23 November 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
12 May 2017	AD01	Registered office address changed from PO Box 2000 380 Chester Road Manchester M16 9XX to PO Box 2000 380 Chester Road Manchester M16 9EA on 12 May 2017	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
30 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
15 Sep 2016	TM01	Termination of appointment of Paul Hamilton as a director on 31 March 2015	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Paul Hamilton on 7 December 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
23 Jul 2015	CC04	Statement of company's objects	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 16/07/2015	(41 pages)

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