BRIAN CURRIE (MILTON KEYNES) LIMITED

Company number 01625680

Date	Type	Description	View / Download
13 Apr 2024	MA	Memorandum and Articles of Association	(46 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	(40 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 50,100	(3 pages)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(45 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
24 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	(44 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
21 Jan 2022	PSC04	Change of details for Mr Brian Currie as a person with significant control on 17 January 2022	(2 pages)
21 Jan 2022	PSC07	Cessation of Patricia Currie as a person with significant control on 17 January 2022	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
14 Jul 2021	TM02	Termination of appointment of Patricia Currie as a secretary on 13 January 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Patricia Currie as a director on 13 January 2021	(1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(47 pages)
04 Dec 2020	MR04	Satisfaction of charge 22 in full	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
31 Jan 2020	MR01	Registration of charge 016256800026, created on 27 January 2020	(8 pages)
03 Jan 2020	AA	Full accounts made up to 30 June 2019	(36 pages)
10 Sep 2019	CH01	Director's details changed for Mr Thomas William Osborne on 9 September 2019	(2 pages)
10 Sep 2019	PSC04	Change of details for Mr Thomas William Osborne as a person with significant control on 9 September 2019	(2 pages)
10 Sep 2019	AD01	Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 10 September 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
07 Jan 2019	AA	Full accounts made up to 30 June 2018	(36 pages)
24 Sep 2018	PSC04	Change of details for Mr Thomas William Osborne as a person with significant control on 10 August 2018	(2 pages)