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M2C2 GROUP LIMITED

Company number 07543605

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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)
06 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2019	AP01	Appointment of Mrs Marilyn Penelope Jean Mcconnell as a director on 1 April 2019	View PDF Appointment of Mrs Marilyn Penelope Jean Mcconnell as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mrs Catherine Coates as a director on 1 April 2019	View PDF Appointment of Mrs Catherine Coates as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
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 - 10 pages (10 pages) Download iXBRL
30 Oct 2018	AP01	Appointment of Mr Stephen Kyle Mcconnell as a director on 22 October 2018	View PDF Appointment of Mr Stephen Kyle Mcconnell as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Miss Elizabeth Pearce as a director on 22 October 2018	View PDF Appointment of Miss Elizabeth Pearce as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,287	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 1,287 - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	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 - 34 pages (34 pages)
05 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2018	MR01	Registration of charge 075436050004, created on 11 September 2018	View PDF Registration of charge 075436050004, created on 11 September 2018 - link opens in a new window - 51 pages (51 pages)
07 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	MR01	Registration of charge 075436050003, created on 14 February 2018	View PDF Registration of charge 075436050003, created on 14 February 2018 - link opens in a new window - 32 pages (32 pages)
21 Sep 2017	AA	Audited abridged accounts made up to 31 March 2017	View PDF Audited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	SH06	Cancellation of shares. Statement of capital on 10 April 2017 GBP 1,286	View PDF Cancellation of shares. Statement of capital on 10 April 2017 GBP 1,286 - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 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)
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)
21 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,287	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,287 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AA		View PDF - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	SH06	Cancellation of shares. Statement of capital on 14 April 2015 GBP 1,287	View PDF Cancellation of shares. Statement of capital on 14 April 2015 GBP 1,287 - link opens in a new window - 4 pages (4 pages)

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