| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM PILLAR |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD PAUL MAYS |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROLAND DAWSON |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL MAYS |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERAN ZUCKER |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents CESSATION OF PETERHOUSE CAPITAL LIMITED AS A PSC |
| 2023-06-19 |
delete investor_pages_linkeddomain investegate.co.uk |
| 2023-06-19 |
insert investor_pages_linkeddomain londonstockexchange.com |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-07-31 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-01-30 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/01/2023 |
| 2022-10-17 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 1000000 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-07 |
update accounts_next_due_date 2023-06-17 => 2023-03-31 |
| 2022-04-07 |
update company_category Private Limited Company => Public Limited Company |
| 2022-04-07 |
update name MILTON CAPITAL LIMITED => MILTON CAPITAL PLC |
| 2022-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-30 |
update statutory_documents AUDITORS' REPORT |
| 2022-03-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2022-03-30 |
update statutory_documents BALANCE SHEET |
| 2022-03-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2022-03-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-03-30 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2022-03-22 |
| 2022-03-30 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2022-03-26 |
update statutory_documents ALTER ARTICLES 21/03/2022 |
| 2022-03-23 |
update statutory_documents SECOND FILED SH01 - 21/03/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-03-22 |
update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ERAN ZUCKER |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALLIS |
| 2021-11-16 |
update statutory_documents SUB-DIVISION
01/11/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN HEDLEY WALLIS |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ALEC BURNE |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIS |
| 2021-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |