M2 SMILE LIMITED

Company number 05800796

Date	Type	Description	View / Download
03 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2014 GBP 11,970,629.20	(12 pages)
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 updates	(5 pages)
30 Sep 2017	RP04AR01	Second filing of the annual return made up to 28 April 2015	(27 pages)
27 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(10 pages)
17 Aug 2017	RP04AR01	Second filing of the annual return made up to 28 April 2016	(25 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
15 May 2017	AD01	Registered office address changed from , C/O M2 Digital Limited, PO Box 2000, 380 Chester Road, Manchester, M16 9XX to PO Box 2000 380 C/O M2 Digital Limited, Chester Road Manchester M16 9EA on 15 May 2017	(1 page)
01 Oct 2016	AD02	Register inspection address has been changed from Two Snow Hill Birmingham B4 6WR England to 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
30 Sep 2016	CS01	30/09/16 Statement of Capital gbp 17676052.2 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 27/09/2017.	(8 pages)
30 Sep 2016	AD03	Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
09 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 17,676,052.2 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2017	(9 pages)
09 May 2016	AD04	Register(s) moved to registered office address C/O M2 Digital Limited PO Box 2000 380 Chester Road Manchester M16 9XX	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Jul 2015	AP01	Appointment of Mr James Peter Rigby as a director on 16 July 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 17,676,052.2 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2017.	(8 pages)
12 May 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to Two Snow Hill Birmingham B4 6WR	(1 page)
11 May 2015	AD03	Register(s) moved to registered inspection location 55 Colmore Row Birmingham B3 2AS	(1 page)
30 Apr 2015	MISC	Sec 519	(1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 11,953,129.20 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017	(10 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
19 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19	(6 pages)
19 May 2014	AD02	Register inspection address has been changed	(1 page)
10 Apr 2014	AP01	Appointment of Mr Steven Paul Rigby as a director	(2 pages)