MILDREDS LIMITED

Company number 03019728

Date	Type	Description	View / Download
07 Nov 2019	AP01	Appointment of Mr David Stewart Kerr as a director on 1 November 2019	(2 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 115.6	(10 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 03/05/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Jun 2019	SH02	Sub-division of shares on 3 May 2019	(4 pages)
21 Jun 2019	SH08	Change of share class name or designation	(2 pages)
12 Jun 2019	PSC02	Notification of Mildreds Holdings Limited as a person with significant control on 3 May 2019	(2 pages)
12 Jun 2019	PSC07	Cessation of Jane Lesley Muir as a person with significant control on 3 May 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Shirin Gandhi as a director on 3 May 2019	(2 pages)
12 Jun 2019	TM02	Termination of appointment of Kathleen Louise Worster as a secretary on 3 May 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
21 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(4 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
24 Aug 2015	MR01	Registration of charge 030197280002, created on 19 August 2015	(18 pages)
23 Apr 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(11 pages)
18 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)