THIS IS MILK LIMITED

SC446550
116-119 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Piotr Zielinski) 1 Buy now
09 Jul 2024 accounts Annual Accounts 3 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mrs Angela Prentner-Smith) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (David Hunter Scott) 1 Buy now
24 Jul 2023 accounts Annual Accounts 3 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Aug 2022 capital Return of Allotment of shares 3 Buy now
31 Aug 2022 resolution Resolution 1 Buy now
31 Aug 2022 incorporation Memorandum Articles 19 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
29 Jun 2022 officers Termination of appointment of director (Gillian Souter) 1 Buy now
06 Jun 2022 officers Change of particulars for director (Mr Piotr Zielinski) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Piotr Zielinski) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2022 officers Appointment of director (Mr David Hunter Scott) 2 Buy now
29 Jul 2021 accounts Annual Accounts 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 May 2020 resolution Resolution 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 accounts Annual Accounts 4 Buy now
07 Jun 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 accounts Annual Accounts 10 Buy now
25 Apr 2018 officers Termination of appointment of director (Nicky Logue) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Apr 2017 officers Change of particulars for director (Mrs Angela Prentner-Smith) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Ms Nicky Logue) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Ms Gillian Souter) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 capital Second Filing Capital Allotment Shares 7 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
05 Oct 2016 officers Appointment of director (Dr Nicky Logue) 3 Buy now
05 Oct 2016 officers Appointment of director (Ms Gillian Souter) 3 Buy now
20 Apr 2016 annual-return Annual Return 3 Buy now
12 Jan 2016 accounts Annual Accounts 7 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 officers Termination of appointment of director (Gillian Souter) 1 Buy now
16 Mar 2015 capital Return of Allotment of shares 3 Buy now
28 Jan 2015 accounts Annual Accounts 2 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
02 Jun 2014 officers Change of particulars for director (Mrs Gillian Thomson) 3 Buy now
17 May 2013 officers Appointment of director (Mrs Angela Prentner-Smith) 3 Buy now
08 May 2013 officers Appointment of director (Gillian Thomson) 3 Buy now
25 Apr 2013 resolution Resolution 13 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Apr 2013 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (Donald Munro) 1 Buy now
02 Apr 2013 incorporation Incorporation Company 9 Buy now