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MIP TRADING 1975 LTD

Company number 15763152

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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)
23 Jul 2024	MR01	Registration of charge 157631520001, created on 22 July 2024	View PDF Registration of charge 157631520001, created on 22 July 2024 - link opens in a new window - 16 pages (16 pages)
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 5 June 2024	View PDF Notification of 123 Investments Ltd as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Stephen Andrew Buck as a director on 5 June 2024	View PDF Appointment of Mr Stephen Andrew Buck as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 January 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CERTNM	Company name changed mip stores 1975 LTD\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05	View PDF Company name changed mip stores 1975 LTD\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	PSC07	Cessation of John Patrick Bywater as a person with significant control on 5 June 2024	View PDF Cessation of John Patrick Bywater as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC01	Notification of Stephen Andrew Buck as a person with significant control on 5 June 2024	View PDF Notification of Stephen Andrew Buck as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of John Patrick Bywater as a director on 5 June 2024	View PDF Termination of appointment of John Patrick Bywater as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Benjamin Raphael Buck as a director on 5 June 2024	View PDF Appointment of Mr Benjamin Raphael Buck as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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