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MILTON CAPITAL PLC

Company number 13628457

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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)
30 Mar 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Mar 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 74 pages (74 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Mar 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/03/22 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	AP01	Appointment of Mr Eran Zucker as a director on 11 January 2022	View PDF Appointment of Mr Eran Zucker as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Ian Hedley Wallis as a director on 11 January 2022	View PDF Termination of appointment of Ian Hedley Wallis as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH02	Sub-division of shares on 1 November 2021	View PDF Sub-division of shares on 1 November 2021 - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	TM01	Termination of appointment of Michael Hobon Willis as a director on 11 October 2021	View PDF Termination of appointment of Michael Hobon Willis as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Ian Hedley Wallis as a director on 11 October 2021	View PDF Appointment of Mr Ian Hedley Wallis as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Malcolm Alec Burne as a director on 11 October 2021	View PDF Appointment of Mr Malcolm Alec Burne as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 15 pages (15 pages)

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