2m Group Ltd was founded on 10 January 2012, it's status is listed as "Active". The companies directors are listed as Boyle, Colin Richard, Squire Sanders Secretaries Limited, Squire Sanders Directors Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SQUIRE SANDERS DIRECTORS LIMITED | 10 January 2012 | 16 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Colin Richard | 22 February 2012 | - | 1 |
| SQUIRE SANDERS SECRETARIES LIMITED | 10 January 2012 | 16 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 16 January 2019 | |
| PSC04 - N/A | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| CH03 - Change of particulars for secretary | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| AD01 - Change of registered office address | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| CH03 - Change of particulars for secretary | 13 February 2014 | |
| CH01 - Change of particulars for director | 13 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 31 December 2012 | |
| SH01 - Return of Allotment of shares | 31 December 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2012 | |
| AD01 - Change of registered office address | 17 January 2012 | |
| CERTNM - Change of name certificate | 16 January 2012 | |
| AD01 - Change of registered office address | 16 January 2012 | |
| AA01 - Change of accounting reference date | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| TM02 - Termination of appointment of secretary | 16 January 2012 | |
| CONNOT - N/A | 16 January 2012 | |
| NEWINC - New incorporation documents | 10 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 22 February 2012 | Outstanding |
N/A |
| Debenture | 22 February 2012 | Outstanding |
N/A |
