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2M GROUP LIMITED

Company number 07904022

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