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2MEE LTD

Company number 08053683

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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)
08 Jul 2019 AP01 Appointment of Mr Norman Ralph Jamieson Topping as a director on 30 June 2019
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 3,530,329.31
21 May 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 4,066
24 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 3,939
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 3,899.5
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 August 2018
  • GBP 3,817.5
07 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018
31 Aug 2018 PSC08 Notification of a person with significant control statement
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 3,568.78
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 3,357.78
23 Apr 2018 PSC07 Cessation of David Michael Soppelsa as a person with significant control on 22 April 2018
23 Apr 2018 PSC07 Cessation of John Ian Russell as a person with significant control on 22 April 2018
23 Apr 2018 PSC07 Cessation of James Patrick Riley as a person with significant control on 22 April 2018
22 Apr 2018 PSC07 Cessation of Christopher George Knight as a person with significant control on 22 April 2018
16 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
15 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 June 2017
  • GBP 3,357.78
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jul 2017 PSC07 Cessation of John Crawford Carroll as a person with significant control on 31 May 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 3,110.00
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name