2MG LTD

Company number 09609179

Date	Type	Description	View / Download
30 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-25	(2 pages)
30 May 2018	CONNOT	Change of name notice	(2 pages)
10 May 2018	SH02	Sub-division of shares on 23 April 2018	(7 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/04/2018	(1 page)
05 Jan 2018	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
05 Jan 2018	SH20	Statement by Directors	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Redue share premium account to nil 11/12/2017	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(19 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 340	(3 pages)
06 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
02 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(9 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 272	(3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Nov 2016	SH08	Change of share class name or designation ANNOTATION Clarification a second filing SH08 was registered on 29/10/24	(2 pages)
19 Aug 2016	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to 6 Doolittle Yard Ampthill Bedford MK45 2NW on 19 August 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 204	(4 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 204	(3 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 102	(3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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