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2M GROUP LIMITED

Company number 07904022

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 30 October 2024 GBP 132,717.95	View PDF Cancellation of shares. Statement of capital on 30 October 2024 GBP 132,717.95 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH19	Statement of capital on 26 July 2024 GBP 132,777.95	View PDF Statement of capital on 26 July 2024 GBP 132,777.95 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2024	CAP-SS	Solvency Statement dated 05/07/24	View PDF Solvency Statement dated 05/07/24 - link opens in a new window - 1 page (1 page)
26 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 73 pages (73 pages)
14 Jul 2023	AP03	Appointment of Anita O'malley as a secretary on 1 February 2023	View PDF Appointment of Anita O'malley as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Mr David Robert John Dalton on 23 August 2021	View PDF Director's details changed for Mr David Robert John Dalton on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Dr Richard John Alan Smith on 27 August 2020	View PDF Director's details changed for Dr Richard John Alan Smith on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023	View PDF Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM02	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023	View PDF Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Ms Anita O'malley as a director on 1 February 2023	View PDF Appointment of Ms Anita O'malley as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 65 pages (65 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 63 pages (63 pages)
19 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 61 pages (61 pages)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 52 pages (52 pages)
16 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	PSC04	Change of details for Mr Mordechai Kessler as a person with significant control on 17 September 2018	View PDF Change of details for Mr Mordechai Kessler as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Mordechai Kessler on 17 September 2018	View PDF Director's details changed for Mr Mordechai Kessler on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH03	Secretary's details changed for Colin Richard Boyle on 17 September 2018	View PDF Secretary's details changed for Colin Richard Boyle on 17 September 2018 - link opens in a new window - 1 page (1 page)

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2M GROUP LIMITED

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