MILTON CAPITAL PLC

13628457
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 officers Termination of appointment of director (Malcolm Alec Burne) 1 Buy now
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2024 accounts Annual Accounts 33 Buy now
31 May 2024 officers Termination of appointment of secretary (Richard Paul Mays) 1 Buy now
31 May 2024 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 officers Appointment of secretary (Dr Richard Paul Mays) 2 Buy now
08 Mar 2024 officers Termination of appointment of secretary (Narisha Ragoonanthun) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Nicholas William Pillar) 2 Buy now
31 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2023 officers Appointment of director (Dr Richard Paul Mays) 2 Buy now
31 Oct 2023 officers Appointment of director (Edward Roland Dawson) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Eran Zucker) 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 accounts Annual Accounts 33 Buy now
30 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2022 resolution Resolution 3 Buy now
31 Mar 2022 incorporation Memorandum Articles 5 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
30 Mar 2022 incorporation Re Registration Memorandum Articles 74 Buy now
30 Mar 2022 accounts Accounts Balance Sheet 2 Buy now
30 Mar 2022 auditors Auditors Report 1 Buy now
30 Mar 2022 auditors Auditors Statement 1 Buy now
30 Mar 2022 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
30 Mar 2022 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
26 Mar 2022 resolution Resolution 2 Buy now
23 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
22 Mar 2022 capital Return of Allotment of shares 4 Buy now
20 Jan 2022 officers Appointment of director (Mr Eran Zucker) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Ian Hedley Wallis) 1 Buy now
16 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Oct 2021 officers Termination of appointment of director (Michael Hobon Willis) 1 Buy now
12 Oct 2021 officers Appointment of director (Mr Ian Hedley Wallis) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Malcolm Alec Burne) 2 Buy now
17 Sep 2021 incorporation Incorporation Company 15 Buy now