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ST MILTON LIMITED

Company number 12205317

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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)
17 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2022	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 - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 11,182,908	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 11,182,908 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH19	Statement of capital on 17 August 2022 GBP 5,591,454.00	View PDF Statement of capital on 17 August 2022 GBP 5,591,454.00 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2022	CAP-SS	Solvency Statement dated 16/08/22	View PDF Solvency Statement dated 16/08/22 - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH19	Statement of capital on 5 November 2020 GBP 11,182,908	View PDF Statement of capital on 5 November 2020 GBP 11,182,908 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CAP-SS	Solvency Statement dated 26/10/20	View PDF Solvency Statement dated 26/10/20 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 41,546,690	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 41,546,690 - link opens in a new window - 4 pages (4 pages)

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ST MILTON LIMITED

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