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MILECROSS FINANCIAL SOLUTIONS LIMITED

Company number NI601587

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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)
15 Aug 2024 MR01 Registration of charge NI6015870004, created on 9 August 2024
13 Aug 2024 MR04 Satisfaction of charge NI6015870002 in full
13 Aug 2024 MR04 Satisfaction of charge NI6015870003 in full
20 May 2024 AA Accounts for a small company made up to 31 December 2023
11 May 2024 MR01 Registration of charge NI6015870003, created on 29 April 2024
08 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 200.8
16 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalisation of £198 profits 08/01/2024
16 Jan 2024 SH08 Change of share class name or designation
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 200
09 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2
18 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 AP01 Appointment of Mr Christopher John Thorndycraft as a director on 26 June 2023
05 Apr 2023 MR01 Registration of charge NI6015870002, created on 30 March 2023
16 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
30 Dec 2020 TM01 Termination of appointment of James Anthony Burns as a director on 30 December 2020
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with updates