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MODERN MILKMAN LTD

Company number 11639509

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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)
23 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR01	Registration of charge 116395090001, created on 5 December 2024	View PDF Registration of charge 116395090001, created on 5 December 2024 - link opens in a new window - 16 pages (16 pages)
09 Dec 2024	MR01	Registration of charge 116395090002, created on 5 December 2024	View PDF Registration of charge 116395090002, created on 5 December 2024 - link opens in a new window - 72 pages (72 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 4,037.4451	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 4,037.4451 - link opens in a new window - 13 pages (13 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 11 pages (11 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 4,037.3303	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 4,037.3303 - link opens in a new window - 13 pages (13 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 4,037.0427	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 4,037.0427 - link opens in a new window - 13 pages (13 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 4,036.8385	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 4,036.8385 - link opens in a new window - 13 pages (13 pages)
31 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 3,959.4718	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 3,959.4718 - link opens in a new window - 13 pages (13 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 3,957.3544	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 3,957.3544 - link opens in a new window - 13 pages (13 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 3,873.5073	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 3,873.5073 - link opens in a new window - 13 pages (13 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 22 pages (22 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 3,864.3125	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 3,864.3125 - link opens in a new window - 13 pages (13 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 3,864.2104	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 3,864.2104 - link opens in a new window - 13 pages (13 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 3,864.1236	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 3,864.1236 - link opens in a new window - 13 pages (13 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 3,863.9829	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 3,863.9829 - link opens in a new window - 14 pages (14 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 3,867.0294 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 3,867.0294 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023 - link opens in a new window - 14 pages (14 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 3,867.0294	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 3,867.0294 - link opens in a new window - 13 pages (13 pages)
24 May 2023	CH01	Director's details changed for Mr Lambro Anastasiou on 24 May 2023	View PDF Director's details changed for Mr Lambro Anastasiou on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 3,863.376	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 3,863.376 - link opens in a new window - 13 pages (13 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 3,863.0536	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 3,863.0536 - link opens in a new window - 13 pages (13 pages)

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MODERN MILKMAN LTD

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