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MIP ONLINE 1975 LTD

Company number 15714502

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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)
14 Aug 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC05	Change of details for 123 Investments Ltd as a person with significant control on 1 July 2024	View PDF Change of details for 123 Investments Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024	View PDF Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC02	Notification of 123 Investments Ltd as a person with significant control on 11 May 2024	View PDF Notification of 123 Investments Ltd as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of John Patrick Bywater as a person with significant control on 11 May 2024	View PDF Cessation of John Patrick Bywater as a person with significant control on 11 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of John Patrick Bywater as a director on 11 May 2024	View PDF Termination of appointment of John Patrick Bywater as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC01	Notification of Stephen Andrew Buck as a person with significant control on 11 May 2024	View PDF Notification of Stephen Andrew Buck as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Benjamin Raphael Buck as a director on 31 May 2024	View PDF Appointment of Mr Benjamin Raphael Buck as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Stephen Andrew Buck as a director on 11 May 2024	View PDF Appointment of Mr Stephen Andrew Buck as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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