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M2C2 (HOLDINGS) LIMITED

Company number 05474434

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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)
03 Jan 2019	CH01	Director's details changed for Neal Dawson on 3 January 2019	View PDF Director's details changed for Neal Dawson on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	MR01	Registration of charge 054744340009, created on 11 September 2018	View PDF Registration of charge 054744340009, created on 11 September 2018 - link opens in a new window - 51 pages (51 pages)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	TM01	Termination of appointment of David Jack Brown as a director on 9 February 2017	View PDF Termination of appointment of David Jack Brown as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM02	Termination of appointment of David Jack Brown as a secretary on 9 February 2017	View PDF Termination of appointment of David Jack Brown as a secretary on 9 February 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2015	TM01	Termination of appointment of Anna Bacon as a director on 31 March 2015	View PDF Termination of appointment of Anna Bacon as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	CH01	Director's details changed for David Leslie Green on 11 April 2014	View PDF Director's details changed for David Leslie Green on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH01	Director's details changed for Mrs Anna Bacon on 11 April 2014	View PDF Director's details changed for Mrs Anna Bacon on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AD01	Registered office address changed from C/O M2C2 Limited Hockley Way Alfreton Derbyshire DE55 7FA on 10 April 2014	View PDF Registered office address changed from C/O M2C2 Limited Hockley Way Alfreton Derbyshire DE55 7FA on 10 April 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 1	View PDF Statement of capital on 20 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	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)

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