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N2M LIMITED

Company number 10094288

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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)
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
25 Oct 2021 AA Micro company accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
23 Jul 2020 TM01 Termination of appointment of Matthew Thomas Sparrow as a director on 22 July 2020
22 Jun 2020 AA Micro company accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 68.4388
25 Jul 2018 SH02 Sub-division of shares on 19 May 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 6,333,023
05 Jul 2018 SH08 Change of share class name or designation
18 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 19/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CH01 Director's details changed for Mr Matthew Richard Dyson on 22 September 2016
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Feb 2017 AD01 Registered office address changed from C/O Munro's the Old Fire Station Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to 9 Bank Road Kingswood Bristol BS15 8LS on 11 February 2017
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted