MILSON BIDCO LIMITED

Company number 10457944

Date	Type	Description	View / Download
07 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(41 pages)
22 Feb 2019	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 22 February 2019	(1 page)
22 Feb 2019	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 22 February 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 October 2017	(36 pages)
06 Jun 2018	AP01	Appointment of Mr John Julian Browett as a director on 4 June 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Paul Mildenstein as a director on 4 May 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of David Jones as a director on 4 September 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(10 pages)
02 Oct 2017	TM01	Termination of appointment of Kevin Sargeant as a director on 23 August 2017	(1 page)
26 Jul 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 October 2017	(1 page)
02 Jun 2017	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary on 23 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 23 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of David Alan Ashton as a director on 22 May 2017	(1 page)
13 Jan 2017	SH02	Sub-division of shares on 22 November 2016	(5 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 36,107.85	(16 pages)
09 Dec 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Dec 2016	SH08	Change of share class name or designation	(2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Buy back 22/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(91 pages)
23 Nov 2016	AP01	Appointment of Mr Robert Dean Mackenzie as a director on 22 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Kevin Sargeant as a director on 22 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of David Jones as a director on 22 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Neil Edwin Smith as a director on 22 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of David Alan Ashton as a director on 22 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Paul Mildenstein as a director on 22 November 2016	(2 pages)