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M2 GROUP LIMITED

Company number SC601917

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	PSC02	Notification of Dk Properties (Fife) Limited as a person with significant control on 29 August 2018	View PDF Notification of Dk Properties (Fife) Limited as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	PSC07	Cessation of Allan Alexander King as a person with significant control on 29 August 2018	View PDF Cessation of Allan Alexander King as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD01	Registered office address changed from Whitefold Farm Autchterarder Perthshire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019	View PDF Registered office address changed from Whitefold Farm Autchterarder Perthshire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AP01	Appointment of Mr Allan Duncan King as a director on 29 August 2018	View PDF Appointment of Mr Allan Duncan King as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2018	AP01	Appointment of Ian Butchart as a director on 7 August 2018	View PDF Appointment of Ian Butchart as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Eric Macfie Young as a director on 7 August 2018	View PDF Appointment of Mr Eric Macfie Young as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr David Thomas Milloy as a director on 7 August 2018	View PDF Appointment of Mr David Thomas Milloy as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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