M2 THREE LIMITED

Company number SC393098

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
07 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 May 2023	CH01	Director's details changed for Mr David Thomas Milloy on 1 May 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
25 Jul 2022	MR04	Satisfaction of charge SC3930980001 in full	(1 page)
24 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
24 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
24 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(5 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 be sub-divided into 1,000 ordinary share of £0.001 each 20/12/2021	(1 page)
18 Jan 2022	PSC02	Notification of M2 Holdco Limited as a person with significant control on 21 December 2021	(2 pages)
18 Jan 2022	PSC07	Cessation of M2 Group Limited as a person with significant control on 21 December 2021	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 75.057	(3 pages)
05 Jan 2022	SH02	Sub-division of shares on 21 December 2021	(4 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(23 pages)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(5 pages)
02 Feb 2021	PSC05	Change of details for M2 Ventures Limited as a person with significant control on 17 June 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Ian Butchart as a director on 27 October 2020	(1 page)
08 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(23 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
03 Feb 2020	PSC05	Change of details for M2 Ventures Limited as a person with significant control on 1 February 2020	(2 pages)