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MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED

Company number 11243633

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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)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-25 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	PSC01	Notification of Brendon Mcgurran as a person with significant control on 1 November 2018	View PDF Notification of Brendon Mcgurran as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AP01	Appointment of Mr Brendon Mcgurran as a director on 20 July 2018	View PDF Appointment of Mr Brendon Mcgurran as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Andrew Chattern as a director on 20 July 2018 ANNOTATION Rectified The TM01 was removed from the public register on 26/04/2019 as it was invalid or ineffective.	View PDF Termination of appointment of Andrew Chattern as a director on 20 July 2018 ANNOTATION Rectified The TM01 was removed from the public register on 26/04/2019 as it was invalid or ineffective. - link opens in a new window - 1 page (1 page)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AD01	Registered office address changed from 29 Wimpole Street London W1G 8GP England to 39 High Street Orpington BR6 0JE on 5 June 2018	View PDF Registered office address changed from 29 Wimpole Street London W1G 8GP England to 39 High Street Orpington BR6 0JE on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AD01	Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to 29 Wimpole Street London W1G 8GP on 4 June 2018	View PDF Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to 29 Wimpole Street London W1G 8GP on 4 June 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	AP01	Appointment of Mr Andrew Chattern as a director on 16 April 2018 ANNOTATION Rectified The AP01 was removed from the public register on 26/04/2019 as it was invalid or ineffective.	View PDF Appointment of Mr Andrew Chattern as a director on 16 April 2018 ANNOTATION Rectified The AP01 was removed from the public register on 26/04/2019 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Christopher Mcgurran as a director on 16 April 2018	View PDF Termination of appointment of Christopher Mcgurran as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC07	Cessation of Christopher Mcgurran as a person with significant control on 16 April 2018	View PDF Cessation of Christopher Mcgurran as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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