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POSTERITY MILESTONE CONSORTIUM LIMITED

Company number 11164733

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 AA Micro company accounts made up to 31 May 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/07/2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/07/2020
28 Aug 2020 SH10 Particulars of variation of rights attached to shares
28 Aug 2020 SH10 Particulars of variation of rights attached to shares
28 Aug 2020 SH02 Sub-division of shares on 9 July 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 3,050.00
18 Aug 2020 PSC04 Change of details for Mr Jonathan Wheater Smith as a person with significant control on 10 July 2020
18 Aug 2020 PSC01 Notification of Lawrence Gordon Munson as a person with significant control on 10 July 2020
18 Aug 2020 PSC01 Notification of John Edward Munro as a person with significant control on 10 July 2020
18 Aug 2020 TM01 Termination of appointment of Lisa Leather as a director on 8 July 2020
30 Jun 2020 AP01 Appointment of Mr Darren Richard Priestley as a director on 30 June 2020
02 Mar 2020 AA Micro company accounts made up to 31 May 2019
14 Feb 2020 AP01 Appointment of Mr Lawrence Gordon Munson as a director on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr John Edward Munro as a director on 14 February 2020
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
15 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Mar 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 May 2018
23 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-23
  • GBP 1,050