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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)
18 Feb 2020	AD01	Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL England to Bridge Street Mill Burnley Road Colne Lancashire BB8 8DY on 18 February 2020	View PDF Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL England to Bridge Street Mill Burnley Road Colne Lancashire BB8 8DY on 18 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	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 Jan 2020	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)
01 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 1,667	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 1,667 - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	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 - 20 pages (20 pages)
23 Aug 2019	PSC04	Change of details for Mr Simon Robert Mellin as a person with significant control on 14 August 2019	View PDF Change of details for Mr Simon Robert Mellin as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM02	Termination of appointment of Becky Hilton as a secretary on 22 August 2019	View PDF Termination of appointment of Becky Hilton as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Simon John Murphy as a director on 14 August 2019	View PDF Appointment of Mr Simon John Murphy as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	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)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	PSC01	Notification of Simon Robert Mellin as a person with significant control on 19 February 2019	View PDF Notification of Simon Robert Mellin as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Simon Robert Mellin as a person with significant control on 19 February 2019	View PDF Cessation of Simon Robert Mellin as a person with significant control on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr Simon Robert Mellin as a director on 19 February 2019	View PDF Appointment of Mr Simon Robert Mellin as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Nicholas Street Burnley Lancashire BB11 2AL on 18 February 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Nicholas Street Burnley Lancashire BB11 2AL on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Becky Hilton as a person with significant control on 18 February 2019	View PDF Cessation of Becky Hilton as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC01	Notification of Simon Robert Mellin as a person with significant control on 18 February 2019	View PDF Notification of Simon Robert Mellin as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Becky Hilton as a director on 18 February 2019	View PDF Termination of appointment of Becky Hilton as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 1	View PDF Incorporation Statement of capital on 2018-10-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MODERN MILKMAN LTD

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