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2M HOLDINGS LIMITED

Company number 04530131

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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)
27 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	AP01	Appointment of Colin Richard Boyle as a director on 18 June 2025	View PDF Appointment of Colin Richard Boyle as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2025	MR01	Registration of charge 045301310008, created on 6 June 2025	View PDF Registration of charge 045301310008, created on 6 June 2025 - link opens in a new window - 25 pages (25 pages)
10 Jun 2025	MR01	Registration of charge 045301310007, created on 6 June 2025	View PDF Registration of charge 045301310007, created on 6 June 2025 - link opens in a new window - 75 pages (75 pages)
08 May 2025	TM01	Termination of appointment of Anita O'malley as a director on 10 March 2025	View PDF Termination of appointment of Anita O'malley as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
08 May 2025	TM02	Termination of appointment of Anita O'malley as a secretary on 10 March 2025	View PDF Termination of appointment of Anita O'malley as a secretary on 10 March 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 15 pages (15 pages)
06 Dec 2024	CH01	Director's details changed for Mr Gal Maller on 3 November 2023	View PDF Director's details changed for Mr Gal Maller on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
09 Nov 2023	CH01	Director's details changed for Mr Gal Maller on 3 November 2023	View PDF Director's details changed for Mr Gal Maller on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mrs Liran Rachel Kessler Maller on 3 November 2023	View PDF Director's details changed for Mrs Liran Rachel Kessler Maller on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Gal Maller as a director on 3 November 2023	View PDF Appointment of Mr Gal Maller as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mrs Liran Rachel Kessler Maller as a director on 3 November 2023	View PDF Appointment of Mrs Liran Rachel Kessler Maller as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP03	Appointment of Anita O'malley as a secretary on 1 February 2023	View PDF Appointment of Anita O'malley as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Dr Richard John Alan Smith on 27 August 2020	View PDF Director's details changed for Dr Richard John Alan Smith on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023	View PDF Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM02	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023	View PDF Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Ms Anita O'malley as a director on 1 February 2023	View PDF Appointment of Ms Anita O'malley as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
13 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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2M HOLDINGS LIMITED

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