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MILTON PROPERTY GROUP LIMITED

Company number 15162952

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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)
21 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	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)
19 Feb 2024	AP01	Appointment of Mr Mohammed Saleem as a director on 1 February 2024	View PDF Appointment of Mr Mohammed Saleem as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Ben Thomas Symonds as a director on 1 February 2024	View PDF Appointment of Mr Ben Thomas Symonds as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Michael Greenaway as a person with significant control on 20 January 2024	View PDF Change of details for Michael Greenaway as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Ben Thomas Symonds as a person with significant control on 20 January 2024	View PDF Notification of Ben Thomas Symonds as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from 36 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 5 the Green Peterborough PE4 6RT on 12 January 2024	View PDF Registered office address changed from 36 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 5 the Green Peterborough PE4 6RT on 12 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-25 GBP 100	View PDF Incorporation Statement of capital on 2023-09-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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