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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)
20 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	View PDF Solvency statement dated 16/12/13 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share premium cancelled 16/12/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share premium cancelled 16/12/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	CH01	Director's details changed for Anna Marshall on 11 June 2011	View PDF Director's details changed for Anna Marshall on 11 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 1,273,200	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 1,273,200 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AP01	Appointment of David Leslie Green as a director	View PDF Appointment of David Leslie Green as a director - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AP01	Appointment of Anna Marshall as a director	View PDF Appointment of Anna Marshall as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AD01	Registered office address changed from 82 St. John Street London EC1M 4JN on 21 March 2011	View PDF Registered office address changed from 82 St. John Street London EC1M 4JN on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)

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