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M2 HOLDCO LIMITED

Company number SC717355

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
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)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Eric Macfie Young as a director on 16 December 2021	View PDF Appointment of Mr Eric Macfie Young as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Allan Alexander King as a director on 16 December 2021	View PDF Appointment of Mr Allan Alexander King as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP03	Appointment of Mrs Katherine Mary Park as a secretary on 16 December 2021	View PDF Appointment of Mrs Katherine Mary Park as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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