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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)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 3,821.2713 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023.	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 3,821.2713 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023. - link opens in a new window - 14 pages (14 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 3,820.8307	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 3,820.8307 - link opens in a new window - 13 pages (13 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 06/06/2022	View PDF Resolutions RES13 ‐ Share option plan 06/06/2022 - link opens in a new window - 12 pages (12 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 3,818.3152	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 3,818.3152 - link opens in a new window - 13 pages (13 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 3,744.2052	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 3,744.2052 - link opens in a new window - 13 pages (13 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 3,490.1132	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 3,490.1132 - link opens in a new window - 11 pages (11 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 3,446.9177 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 3,446.9177 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023. - link opens in a new window - 10 pages (10 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 3,445.4577	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 3,445.4577 - link opens in a new window - 9 pages (9 pages)
05 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 14 pages (14 pages)
05 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Simon Robert Mellin as a person with significant control on 22 December 2020	View PDF Cessation of Simon Robert Mellin as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 3,439.465	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 3,439.465 - link opens in a new window - 11 pages (11 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 3,257.9702	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 3,257.9702 - link opens in a new window - 11 pages (11 pages)
10 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 3,256.6287	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 3,256.6287 - link opens in a new window - 12 pages (12 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 2,980.7782 ANNOTATION Clarification a second filed SH01 was registered on 10/09/21	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 2,980.7782 ANNOTATION Clarification a second filed SH01 was registered on 10/09/21 - link opens in a new window - 10 pages (10 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
17 May 2021	AP01	Appointment of Mr Brad Fiedler as a director on 14 May 2021	View PDF Appointment of Mr Brad Fiedler as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)

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MODERN MILKMAN LTD

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