NATIONAL MILK RECORDS LIMITED

Company number 03331929

Date	Type	Description	View / Download
13 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: adopt the directors report and accounts for period ended 30 june 2022 / re-election of directors / re-appoint auditors / declare a final dividend 27/10/2022	(3 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	(55 pages)
21 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	(6 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(55 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopts accounts/re-elect directors/re-appoint auditors/declaare final dividend 28/10/2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(6 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(53 pages)
17 Sep 2020	AP01	Appointment of Dr James Aloysius Andrews as a director on 26 March 2020	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(8 pages)
10 Jan 2020	TM01	Termination of appointment of Mike Gallacher as a director on 1 January 2020	(1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(45 pages)
24 Jun 2019	AP03	Appointment of Mrs Lisa Ward as a secretary on 21 June 2019	(2 pages)
24 Jun 2019	TM02	Termination of appointment of Clive Gordon Nuttall as a secretary on 21 June 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(13 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(46 pages)
09 Jul 2018	MA	Memorandum and Articles of Association	(67 pages)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 53,099.255	(3 pages)
26 Jun 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
26 Jun 2018	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 May 2018	TM01	Termination of appointment of Philip Michael Kirkham as a director on 31 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(13 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(43 pages)
10 Jan 2018	AP01	Appointment of Mr Mike Gallacher as a director on 2 January 2018	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Nicholas Antthony Kirby as a director on 26 October 2017	(1 page)