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MC2 MANCHESTER LIMITED

Company number 03847022

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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)
26 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	PSC05	Change of details for This is Our Mc2 Limited as a person with significant control on 30 September 2021	View PDF Change of details for This is Our Mc2 Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Michael James Perls as a director on 10 September 2024	View PDF Termination of appointment of Michael James Perls as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Jenifer Clare Morgan as a director on 10 September 2024	View PDF Termination of appointment of Jenifer Clare Morgan as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	MR01	Registration of charge 038470220002, created on 16 September 2024	View PDF Registration of charge 038470220002, created on 16 September 2024 - link opens in a new window - 16 pages (16 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AP03	Appointment of Mrs Diane Barker as a secretary on 28 May 2021	View PDF Appointment of Mrs Diane Barker as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Peter Eric Perls as a secretary on 28 May 2021	View PDF Termination of appointment of Peter Eric Perls as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Sarah Sullivan as a director on 26 February 2021	View PDF Termination of appointment of Sarah Sullivan as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Ms Ellen Spellman as a director on 26 February 2021	View PDF Appointment of Ms Ellen Spellman as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Jonathan Saatchi as a director on 26 February 2021	View PDF Appointment of Mr Jonathan Saatchi as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Ms Sarah Sullivan as a director on 26 February 2021	View PDF Appointment of Ms Sarah Sullivan as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Ms Lucy Giles as a director on 26 February 2021	View PDF Appointment of Ms Lucy Giles as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Liam Buckley as a director on 26 February 2021	View PDF Appointment of Mr Liam Buckley as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Ms Diane Barker as a director on 26 February 2021	View PDF Appointment of Ms Diane Barker as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Michael James Perls as a person with significant control on 26 February 2021	View PDF Cessation of Michael James Perls as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Jennifer Clare Morgan as a person with significant control on 26 February 2021	View PDF Cessation of Jennifer Clare Morgan as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)

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MC2 MANCHESTER LIMITED

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