MYMILTONKEYNES LTD

Company number 04260537

Date	Type	Description	View / Download
27 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	(16 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	(7 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(3 pages)
23 May 2022	TM01	Termination of appointment of Timothy Mcronald Roxburgh as a director on 26 April 2022	(1 page)
06 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	(17 pages)
13 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(3 pages)
13 Aug 2021	CH01	Director's details changed for Ms Shelley Peppard on 1 July 2021	(2 pages)
13 Aug 2021	CH01	Director's details changed for Ms Melanie Jane Beck on 1 July 2021	(2 pages)
21 May 2021	AP01	Appointment of Colm Feeley as a director on 12 May 2021	(2 pages)
20 May 2021	AD01	Registered office address changed from Suite 301, Intu Shopping Centre 417 Saxon Gate East Milton Keynes MK9 3GB United Kingdom to Suite 301, Midsummer Place 417 Saxon Gate East Milton Keynes MK9 3GB on 20 May 2021	(1 page)
03 Mar 2021	CH01	Director's details changed for Timothy Roxburgh on 3 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Timothy Roxburgh as a director on 11 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Charles William Iain Macdonald as a director on 16 December 2020	(1 page)
04 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(8 pages)
16 Dec 2020	AD01	Registered office address changed from Acorn House 381 Midsummer Boulevard Central Milton Keynes MK9 3HP United Kingdom to Suite 301, Intu Shopping Centre 417 Saxon Gate East Milton Keynes MK9 3GB on 16 December 2020	(1 page)
23 Oct 2020	CERTNM	Company name changed milton keynes city centre management LIMITED\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	(8 pages)
12 Feb 2020	AP01	Appointment of Nick Coppock as a director on 1 July 2019	(2 pages)
11 Feb 2020	AP01	Appointment of Stuart Proffitt as a director on 20 May 2019	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Ian Crawford Stuart as a director on 23 October 2019	(1 page)
10 Feb 2020	TM01	Termination of appointment of Neil Mollison as a director on 6 June 2019	(1 page)
10 Feb 2020	TM01	Termination of appointment of Thomas Ireland Blackburne-Maze as a director on 1 May 2019	(1 page)
10 Feb 2020	TM01	Termination of appointment of Carl Meale as a director on 1 May 2019	(1 page)