MEPC MILTON GP LIMITED

Company number 07669538

Date	Type	Description	View / Download
06 Feb 2018	PSC05	Change of details for Mepc Financial Services Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 100	(4 pages)
18 Aug 2017	AP01	Appointment of Christopher Raymond Andrew Darroch as a director on 14 July 2017	(3 pages)
18 Aug 2017	TM01	Termination of appointment of David Leonard Grose as a director on 14 July 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Christopher Mark Taylor as a director on 14 July 2017	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Timothy George Barlow as a director on 14 July 2017	(3 pages)
03 Aug 2017	PSC05	Change of details for Mepc Financial Services Limited as a person with significant control on 14 July 2017	(5 pages)
01 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2017	SH08	Change of share class name or designation	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 14 July 2017	(3 pages)
26 Jul 2017	TM01	Termination of appointment of James Anthony Dipple as a director on 14 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Nicholas John Randall as a director on 14 July 2017	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
17 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(6 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Randall as a director on 1 April 2016	(2 pages)
29 Oct 2015	AP01	Appointment of Mr David Leonard Grose as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christine Milne as a director on 23 October 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(5 pages)
01 May 2015	TM01	Termination of appointment of Rachel Page as a director on 30 April 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Feb 2015	AP01	Appointment of Mrs Christine Milne as a director on 30 January 2015	(2 pages)

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