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MILDBURY LIMITED

Company number 15352655

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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 Jan 2025	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 - 2 pages (2 pages)
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 11.67	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 11.67 - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	PSC04	Change of details for Mr Jason Thomas Carrier as a person with significant control on 30 December 2024	View PDF Change of details for Mr Jason Thomas Carrier as a person with significant control on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mr Jason Thomas Carrier as a director on 23 December 2024	View PDF Appointment of Mr Jason Thomas Carrier as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2024	PSC04	Change of details for Ms Lucy Rebecca Haugh as a person with significant control on 18 July 2024	View PDF Change of details for Ms Lucy Rebecca Haugh as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	PSC01	Notification of Jason Thomas Carrier as a person with significant control on 18 July 2024	View PDF Notification of Jason Thomas Carrier as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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