2MEE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Termination of appointment of Philip Redvers Pooley as a director on 2024-11-26 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-07-31 with updates |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-05-31 with updates |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-04-30 with updates |
| 17/07/2317 July 2023 | Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Unit 3, Westhouse Business Centre Wheldrake Lane Elvington York YO41 4AZ on 2023-07-17 |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Registered office address changed from Suite S5 the Catalyst Baird Lane York North Yorkshire YO10 5GA to The Catalyst Suite 17 Baird Lane York YO10 5GA on 2022-01-24 |
| 03/01/223 January 2022 | Appointment of Mr Brian Mitchell Smillie as a director on 2022-01-01 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-24 |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-30 with updates |
| 11/06/2111 June 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 6359.59 |
| 11/06/2111 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | PREVSHO FROM 31/07/2021 TO 30/04/2021 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | 09/03/21 STATEMENT OF CAPITAL GBP 6303.69 |
| 04/03/214 March 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 6293.69 |
| 14/12/2014 December 2020 | 11/10/20 STATEMENT OF CAPITAL GBP 6229.53 |
| 10/09/2010 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 03/08/203 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 6053.35 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 6028.35 |
| 13/07/2013 July 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 4968.35 |
| 02/07/202 July 2020 | CURRSHO FROM 31/10/2020 TO 31/07/2020 |
| 15/06/2015 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 4702.01 |
| 15/04/2015 April 2020 | 22/11/19 STATEMENT OF CAPITAL GBP 4691.01 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR PHILLIP REDVERS POOLEY |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPPING |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 28/11/1928 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 4465.01 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOPPELSA |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 18/11/1918 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/08/194 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN RUSSELL / 01/08/2019 |
| 04/08/194 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RALPH JAMIESON TOPPING / 01/08/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 09/07/199 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 4359.01 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR NORMAN RALPH JAMIESON TOPPING |
| 20/06/1920 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 3530329.31 |
| 21/05/1921 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 4066 |
| 24/01/1924 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 20/12/1820 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 3939 |
| 07/12/187 December 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 3899.5 |
| 07/12/187 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | 26/08/18 STATEMENT OF CAPITAL GBP 3817.5 |
| 03/12/183 December 2018 | PREVSHO FROM 30/11/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/183 July 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 3568.78 |
| 01/05/181 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1823 April 2018 | CESSATION OF JAMES PATRICK RILEY AS A PSC |
| 23/04/1823 April 2018 | CESSATION OF JOHN IAN RUSSELL AS A PSC |
| 23/04/1823 April 2018 | 01/06/17 STATEMENT OF CAPITAL GBP 3357.78 |
| 23/04/1823 April 2018 | CESSATION OF DAVID MICHAEL SOPPELSA AS A PSC |
| 22/04/1822 April 2018 | CESSATION OF CHRISTOPHER GEORGE KNIGHT AS A PSC |
| 16/04/1816 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | 03/06/17 STATEMENT OF CAPITAL GBP 3357.78 |
| 10/07/1710 July 2017 | CESSATION OF JOHN CRAWFORD CARROLL AS A PSC |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 07/06/177 June 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 3110.00 |
| 24/05/1724 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 08/03/178 March 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 2795.00 |
| 12/12/1612 December 2016 | PREVSHO FROM 31/01/2017 TO 30/11/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/07/1629 July 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/05/1616 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 890.90 |
| 03/03/163 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 2277.00 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/11/1517 November 2015 | ADOPT ARTICLES 15/06/2015 |
| 16/11/1516 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/08/1526 August 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 17/07/1517 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 1943.00 |
| 21/02/1521 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1479.00 |
| 21/02/1521 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1551.00 |
| 07/11/147 November 2014 | ADOPT ARTICLES 28/08/2014 |
| 23/10/1423 October 2014 | COMPANY NAME CHANGED APPEARTOME LIMITED CERTIFICATE ISSUED ON 23/10/14 |
| 03/10/143 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1413 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1374.00 |
| 17/07/1417 July 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 1284.00 |
| 09/07/149 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 04/07/144 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 1264.00 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REG ARMITAGE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL SOPPELSA |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JOHN IAN RUSSELL |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JOHN CRAWFORD CARROLL |
| 26/03/1426 March 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 6317.00 |
| 26/03/1426 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM LEIGH HOUSE 28-32 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PREVSHO FROM 31/05/2013 TO 31/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR REG ARMITAGE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 23/01/1323 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWE |
| 07/01/137 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1247.86 |
| 19/12/1219 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1246.03 |
| 10/12/1210 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 1232.93 |
| 05/12/125 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1088.72 |
| 03/12/123 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1038.55 |
| 29/11/1229 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 1035.92 |
| 20/11/1220 November 2012 | SUB-DIVISION 13/11/12 |
| 20/11/1220 November 2012 | SUB DIVIDED 13/11/2012 |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED THEREIWAS LIMITED CERTIFICATE ISSUED ON 18/05/12 |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/122 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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