MILK VENTURES (UK) LIMITED

Company number 04787107

Date	Type	Description	View / Download
17 Jan 2018	TM01	Termination of appointment of Chris Davis as a director on 31 December 2017	(1 page)
12 Jan 2018	AP01	Appointment of Mr Simon Paul Plant as a director on 1 January 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 May 2017	(19 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
20 May 2017	CH01	Director's details changed for Mr George Alexander Kanellis on 19 May 2017	(2 pages)
01 Mar 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 240,000	(7 pages)
27 Jan 2016	AA	Full accounts made up to 31 May 2015	(17 pages)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 240,000	(7 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
20 May 2015	TM01	Termination of appointment of Muireann Kelliher as a director on 31 March 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Hannah Josephine Talbot as a director on 31 March 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Brian Anthony Phelan as a director on 31 March 2015	(1 page)
07 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 240,000.00	(4 pages)
05 May 2015	SH08	Change of share class name or designation	(2 pages)
05 May 2015	CC04	Statement of company's objects	(2 pages)
05 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(17 pages)
13 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
09 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014	(21 pages)
17 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2015	(12 pages)
17 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2014	AD02	Register inspection address has been changed	(1 page)
22 May 2014	AP01	Appointment of Hannah Josephine Talbot as a director on 27 February 2014	(3 pages)