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MIP DISTRIBUTION CENTRE 1975 LTD

Company number 15851111

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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 July 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CERTNM	Company name changed mip distribution centre LTD\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed mip distribution centre LTD\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC01	Notification of Stephen Andrew Buck as a person with significant control on 22 July 2024	View PDF Notification of Stephen Andrew Buck as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Stephen Andrew Buck as a director on 22 July 2024	View PDF Appointment of Mr Stephen Andrew Buck as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of John Patrick Bywater as a person with significant control on 22 July 2024	View PDF Cessation of John Patrick Bywater as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of John Patrick Bywater as a director on 22 July 2024	View PDF Termination of appointment of John Patrick Bywater as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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