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SCHOOL MILK UK LTD

Company number 11817682

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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 Apr 2021 CH01 Director's details changed for Mr Ian Condon on 12 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with updates
16 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 August 2020
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
26 Feb 2021 AP01 Appointment of Mr David Gledhill as a director on 27 January 2021
26 Feb 2021 PSC05 Change of details for Fcfm Group Limited as a person with significant control on 2 April 2020
22 May 2020 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 22 May 2020
22 May 2020 TM01 Termination of appointment of Iain William Torrens as a director on 22 May 2020
03 Mar 2020 AD01 Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to Premier House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 3 March 2020
27 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
26 Feb 2020 AP01 Appointment of Miss Dawn Elizabeth Carney as a director on 26 February 2020
26 Feb 2020 AP01 Appointment of Mr Ian Condon as a director on 26 February 2020
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
22 Oct 2019 AP01 Appointment of Mr Allan Samuel Aldridge as a director on 17 October 2019
21 Oct 2019 TM01 Termination of appointment of Michelle Renda as a director on 16 October 2019
28 Jun 2019 AP01 Appointment of Miss Michelle Renda as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Samuel Tobias Bundy as a director on 12 June 2019
29 Mar 2019 AP01 Appointment of Mr Iain William Torrens as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Jason Granite as a director on 29 March 2019
11 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-11
  • GBP 1