M2 GROUP LIMITED
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| Date | Description |
|---|---|
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Director's details changed for Mr Colin John Graham on 2023-12-07 |
| 14/11/2314 November 2023 | Change of details for Dk Properties (Fife) Limited as a person with significant control on 2022-07-20 |
| 14/11/2314 November 2023 | Change of details for Dk Properties (Fife) Limited as a person with significant control on 2023-11-07 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 05/06/235 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Mr David Thomas Milloy on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / THORNTONHALL HOLDINGS LIMITED / 05/02/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | COMPANY NAME CHANGED M2 VENTURES LIMITED CERTIFICATE ISSUED ON 17/06/20 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / DK PROPERTIES (FIFE) LIMITED / 23/08/2019 |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTTERFORD (HOLDINGS) LIMITED |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTONHALL HOLDINGS LIMITED |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MRS KATHERINE MARY PARK |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6019170001 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 02/07/192 July 2019 | CESSATION OF ALLAN ALEXANDER KING AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DK PROPERTIES (FIFE) LIMITED |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM WHITEFOLD FARM AUTCHTERARDER PERTHSHIRE PH3 1DZ UNITED KINGDOM |
| 26/09/1826 September 2018 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR ALLAN DUNCAN KING |
| 13/09/1813 September 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 100 |
| 07/09/187 September 2018 | ADOPT ARTICLES 29/08/2018 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR DAVID THOMAS MILLOY |
| 07/08/187 August 2018 | DIRECTOR APPOINTED IAN BUTCHART |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG |
| 06/07/186 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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