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MILK VISUAL EFFECTS LIMITED

Company number 15986432

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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)
03 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 162.97	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 162.97 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CERTNM	Company name changed bizet media vfx LIMITED\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	View PDF Company name changed bizet media vfx LIMITED\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Nov 2024	PSC01	Notification of Luke Johnson as a person with significant control on 29 October 2024	View PDF Notification of Luke Johnson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP03	Appointment of Ms Çiğdem Worthington as a secretary on 31 October 2024	View PDF Appointment of Ms Çiğdem Worthington as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Miss Sara Jayne Bennett as a director on 31 October 2024	View PDF Appointment of Miss Sara Jayne Bennett as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Jason Paul Van Praagh as a director on 31 October 2024	View PDF Appointment of Mr Jason Paul Van Praagh as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Christopher Burn as a director on 31 October 2024	View PDF Appointment of Mr Christopher Burn as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Balraj Samra as a person with significant control on 29 October 2024	View PDF Cessation of Balraj Samra as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Jagjit Singh Johal Mundi as a person with significant control on 29 October 2024	View PDF Cessation of Jagjit Singh Johal Mundi as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 154.36	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 154.36 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 57.88	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 57.88 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	MR01	Registration of charge 159864320001, created on 30 October 2024	View PDF Registration of charge 159864320001, created on 30 October 2024 - link opens in a new window - 39 pages (39 pages)
31 Oct 2024	MR01	Registration of charge 159864320002, created on 30 October 2024	View PDF Registration of charge 159864320002, created on 30 October 2024 - link opens in a new window - 39 pages (39 pages)
25 Oct 2024	SH02	Sub-division of shares on 23 October 2024	View PDF Sub-division of shares on 23 October 2024 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-30 GBP 0.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-30 GBP 0.1 - link opens in a new window - 13 pages (13 pages)

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