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MARK MILTON LTD

Company number 02614122

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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)
10 Nov 2017 MA Memorandum and Articles of Association
10 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 23 May 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,250,000.00
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016 MA Memorandum and Articles of Association
28 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-28
  • GBP 1,000,000

Statement of capital on 2016-10-28
  • GBP 1,250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
28 Jun 2016 CH01 Director's details changed for Mark Stephen Milton on 23 May 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,000,000
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 750,000
16 Apr 2015 AD01 Registered office address changed from , Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 MR04 Satisfaction of charge 4 in full
11 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 750,000
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 750,000
29 May 2014 MR01 Registration of charge 026141220006
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders