2M GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31 |
| 20/06/2520 June 2025 | Appointment of Colin Richard Boyle as a director on 2025-06-18 |
| 19/06/2519 June 2025 | Satisfaction of charge 2 in full |
| 11/06/2511 June 2025 | Registration of charge 079040220004, created on 2025-06-06 |
| 10/06/2510 June 2025 | Registration of charge 079040220003, created on 2025-06-06 |
| 13/05/2513 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Termination of appointment of Anita O'malley as a director on 2025-03-10 |
| 08/05/258 May 2025 | Termination of appointment of Anita O'malley as a secretary on 2025-03-10 |
| 02/04/252 April 2025 | Purchase of own shares. |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-12 |
| 31/03/2531 March 2025 | Resolutions |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 21/01/2521 January 2025 | Satisfaction of charge 1 in full |
| 17/01/2517 January 2025 | Purchase of own shares. |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 06/12/246 December 2024 | Director's details changed for Mr Gal Maller on 2022-04-01 |
| 04/12/244 December 2024 | Resolutions |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Statement of capital on 2024-07-26 |
| 26/07/2426 July 2024 | Resolutions |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 14/07/2314 July 2023 | Appointment of Anita O'malley as a secretary on 2023-02-01 |
| 05/06/235 June 2023 | Director's details changed for Dr Richard John Alan Smith on 2020-08-27 |
| 05/06/235 June 2023 | Director's details changed for Mr David Robert John Dalton on 2021-08-23 |
| 19/04/2319 April 2023 | Termination of appointment of Colin Richard Boyle as a director on 2023-02-01 |
| 19/04/2319 April 2023 | Termination of appointment of Colin Richard Boyle as a secretary on 2023-02-01 |
| 19/04/2319 April 2023 | Appointment of Ms Anita O'malley as a director on 2023-02-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2021-04-30 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 09/03/169 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 16/01/1516 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR DAVID ROBERT JOHN DALTON |
| 14/02/1414 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD BOYLE / 03/09/2012 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 03/09/2012 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 30/03/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 03/09/2012 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DR RICHARD JOHN ALAN SMITH |
| 05/03/135 March 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 132790 |
| 31/12/1231 December 2012 | ADOPT ARTICLES 28/09/2012 |
| 07/03/127 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 130000 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/121 March 2012 | SECRETARY APPOINTED COLIN RICHARD BOYLE |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR COLIN RICHARD BOYLE |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED HAMSARD 3275 LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 16/01/1216 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 16/01/1216 January 2012 | CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MORDECHAI KESSLER |
| 10/01/1210 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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