2MG LTD
| Status | ACTIVE |
| Company No. | 09609179 |
| Category | Private Limited Company |
| Incorporated | 27 May 2015 |
| Age | 9 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
2MG LTD is an active private limited company with number 09609179. It was incorporated 9 years, 20 days ago, on 27 May 2015. The company address is 1 Froghall Road, Ampthill, MK45 2NW, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 May 2024
Action Date: 22 May 2024
Category: Address
Type: AD01
Change date: 2024-05-22
Old address: C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
New address: 1 Froghall Road Ampthill MK45 2NW
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
New address: C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
Old address: Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Resolution
Date: 01 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Jan 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 Jan 2023
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Davies
Appointment date: 2023-01-18
Documents
Resolution
Date: 03 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
New address: Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF
Change date: 2021-02-08
Old address: 6 Doolittle Yard Ampthill Bedford MK45 2NW England
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Gividen
Appointment date: 2020-10-14
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jools Elizabeth Grogan
Appointment date: 2018-08-29
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-18
Officer name: Mr Mark Raymond Grogan
Documents
Change to a person with significant control
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Raymond Grogan
Change date: 2018-07-18
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 04 Jun 2018
Action Date: 26 Apr 2018
Category: Capital
Type: SH06
Capital : 302.21 GBP
Date: 2018-04-26
Documents
Capital return purchase own shares
Date: 04 Jun 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 May 2018
Category: Change-of-name
Type: CONNOT
Documents
Capital alter shares subdivision
Date: 10 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-23
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/17
Documents
Legacy
Date: 05 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 05 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Resolution
Date: 11 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Jul 2017
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Capital allotment shares
Date: 10 Jul 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 340 GBP
Date: 2017-05-31
Documents
Capital variation of rights attached to shares
Date: 06 Jul 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 15 Nov 2016
Action Date: 29 Sep 2016
Category: Capital
Type: SH01
Capital : 272 GBP
Date: 2016-09-29
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Nov 2016
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Address
Type: AD01
New address: 6 Doolittle Yard Ampthill Bedford MK45 2NW
Change date: 2016-08-19
Old address: Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Capital allotment shares
Date: 17 Jun 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-24
Capital : 204 GBP
Documents
Capital allotment shares
Date: 17 Jun 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 102 GBP
Documents
Resolution
Date: 27 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Raymond Grogan
Change date: 2015-09-10
Documents
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