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TM2 GROUP LIMITED

Company number 10860953

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 July 2018
03 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with updates
17 Aug 2018 PSC04 Change of details for Mr Robert Gareth Furness as a person with significant control on 30 July 2018
15 Aug 2018 PSC01 Notification of Tracy Moyle-Maton as a person with significant control on 30 July 2018
15 Aug 2018 AP01 Appointment of Ms Tracy Alexandra Moyle-Maton as a director on 30 July 2018
15 Aug 2018 AD01 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to 19 Downs Park West Bristol BS6 7QQ on 15 August 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 200.00
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2018 MR01 Registration of charge 108609530002, created on 1 February 2018
05 Feb 2018 MR01 Registration of charge 108609530001, created on 1 February 2018
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
11 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-11
  • GBP 1