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M2 THREE LIMITED

Company number SC393098

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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)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 32 pages (32 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Mr David Thomas Milloy on 1 May 2023	View PDF Director's details changed for Mr David Thomas Milloy on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	MR04	Satisfaction of charge SC3930980001 in full	View PDF Satisfaction of charge SC3930980001 in full - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
24 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 31 pages (31 pages)
24 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 be sub-divided into 1,000 ordinary share of £0.001 each 20/12/2021	View PDF Resolutions RES13 ‐ 1 ordinary share of £1.00 be sub-divided into 1,000 ordinary share of £0.001 each 20/12/2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC02	Notification of M2 Holdco Limited as a person with significant control on 21 December 2021	View PDF Notification of M2 Holdco Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of M2 Group Limited as a person with significant control on 21 December 2021	View PDF Cessation of M2 Group Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 75.057	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 75.057 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH02	Sub-division of shares on 21 December 2021	View PDF Sub-division of shares on 21 December 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	PSC05	Change of details for M2 Ventures Limited as a person with significant control on 17 June 2020	View PDF Change of details for M2 Ventures Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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M2 THREE LIMITED

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