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THIS IS MILK LIMITED

Company number SC446550

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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)
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of £1.00 each sub-divided into 10,000 ordinary shares of £0.01 each 08/05/2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
18 Mar 2020 AA Micro company accounts made up to 31 October 2019
07 Jun 2019 AA Micro company accounts made up to 31 October 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
29 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Apr 2018 TM01 Termination of appointment of Nicky Logue as a director on 25 April 2018
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
19 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
20 Apr 2017 CH01 Director's details changed for Mrs Angela Prentner-Smith on 19 April 2017
20 Apr 2017 CH01 Director's details changed for Ms Nicky Logue on 19 April 2017
20 Apr 2017 CH01 Director's details changed for Ms Gillian Souter on 19 April 2017
19 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Mar 2017 AD01 Registered office address changed from 0/1 2 Kilmailing Road Cathcart Glasgow G44 5UJ to 82 Mansionhouse Gardens Glasgow G41 3DP on 24 March 2017
08 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Oct 2016 AP01 Appointment of Dr Nicky Logue as a director on 1 September 2016
05 Oct 2016 AP01 Appointment of Ms Gillian Souter as a director on 24 August 2016
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015 TM01 Termination of appointment of Gillian Souter as a director on 14 April 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/11/2016
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2