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ZX MILTON KEYNES DEVELOPMENTS LIMITED

Company number 13119993

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street Curzon Street London W1J 7UH on 3 July 2024	View PDF Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street Curzon Street London W1J 7UH on 3 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	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 - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr Graham Christopher Haydon-White as a director on 15 April 2024	View PDF Appointment of Mr Graham Christopher Haydon-White as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MR01	Registration of charge 131199930002, created on 29 April 2024	View PDF Registration of charge 131199930002, created on 29 April 2024 - link opens in a new window - 29 pages (29 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	CERTNM	Company name changed uv milton keynes developments LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08	View PDF Company name changed uv milton keynes developments LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 15/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Loan facility agreement 15/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2022	MR01	Registration of charge 131199930001, created on 18 July 2022	View PDF Registration of charge 131199930001, created on 18 July 2022 - link opens in a new window - 29 pages (29 pages)
09 Feb 2022	PSC02	Notification of Uv Mk Holdings Limited as a person with significant control on 3 February 2022	View PDF Notification of Uv Mk Holdings Limited as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 3 February 2022	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Arctic 1 Developments Limited as a person with significant control on 3 February 2022	View PDF Cessation of Arctic 1 Developments Limited as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ZX MILTON KEYNES DEVELOPMENTS LIMITED

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