M2 INVESTCO LIMITED filing history - Find and update company information - GOV.UK

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M2 INVESTCO LIMITED

Company number SC662551

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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)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	CH01	Director's details changed for Mr David Thomas Milloy on 1 May 2023	View PDF Director's details changed for Mr David Thomas Milloy on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	PSC02	Notification of M2 Holdco Limited as a person with significant control on 21 December 2021	View PDF Notification of M2 Holdco Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of M2 Group Limited as a person with significant control on 21 December 2021	View PDF Cessation of M2 Group Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	PSC05	Change of details for M2 Ventures Limited as a person with significant control on 17 June 2020	View PDF Change of details for M2 Ventures Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mr Allan Duncan King as a director on 27 October 2020	View PDF Appointment of Mr Allan Duncan King as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Eric Macfie Young as a director on 28 October 2020	View PDF Appointment of Mr Eric Macfie Young as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Allan Alexander King as a director on 28 October 2020	View PDF Appointment of Mr Allan Alexander King as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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