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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)
29 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ 14/04/2015	View PDF Resolutions RES13 ‐ 14/04/2015 - link opens in a new window - 11 pages (11 pages)
29 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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)
17 Apr 2015	MR01	Registration of charge 075436050002, created on 15 April 2015	View PDF Registration of charge 075436050002, created on 15 April 2015 - link opens in a new window - 32 pages (32 pages)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders	View PDF Annual return made up to 25 February 2015 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	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)
02 Mar 2015	CH01	Director's details changed for James Mcconnell on 11 April 2014	View PDF Director's details changed for James Mcconnell on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Neal Dawson on 11 April 2014	View PDF Director's details changed for Neal Dawson on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for David Jack Brown on 11 April 2014	View PDF Director's details changed for David Jack Brown on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	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)
02 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
29 Apr 2014	AP03	Appointment of Marilyn Penelope Jean Mcconnell as a secretary on 23 March 2014	View PDF Appointment of Marilyn Penelope Jean Mcconnell as a secretary on 23 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AD01	Registered office address changed from M2C2 Limited Hockley Way Alfreton Derbyshire DE55 7FA on 10 April 2014	View PDF Registered office address changed from M2C2 Limited Hockley Way Alfreton Derbyshire DE55 7FA on 10 April 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders	View PDF Annual return made up to 25 February 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Mar 2014	SH06	Cancellation of shares. Statement of capital on 12 March 2014 GBP 1,289	View PDF Cancellation of shares. Statement of capital on 12 March 2014 GBP 1,289 - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	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)
25 Feb 2014	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)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignate shares 13/02/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignate shares 13/02/2014 - link opens in a new window - 36 pages (36 pages)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

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