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NATIONAL MILK RECORDS LIMITED

Company number 03331929

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 31 August 2024	View PDF Current accounting period extended from 30 June 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	TM01	Termination of appointment of Andrew John Warne as a director on 29 February 2024	View PDF Termination of appointment of Andrew John Warne as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
22 Sep 2023	MR04	Satisfaction of charge 033319290004 in full	View PDF Satisfaction of charge 033319290004 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Sep 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 68 pages (68 pages)
06 Sep 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Sep 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC02	Notification of Ab Agri Limited as a person with significant control on 9 August 2023	View PDF Notification of Ab Agri Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 29 August 2023	View PDF Withdrawal of a person with significant control statement on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 21/07/2023	View PDF Resolutions RES13 ‐ Re: scheme of arrangement 21/07/2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 55,790.565	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 55,790.565 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP01	Appointment of Kelly Brown as a director on 9 August 2023	View PDF Appointment of Kelly Brown as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of José Jorge Nobre as a director on 9 August 2023	View PDF Appointment of José Jorge Nobre as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Scott Gurvis as a director on 9 August 2023	View PDF Appointment of Scott Gurvis as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Trevor Lloyd as a director on 9 August 2023	View PDF Termination of appointment of Trevor Lloyd as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Mark Butcher as a director on 9 August 2023	View PDF Termination of appointment of Mark Butcher as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of James Aloysius Andrews as a director on 9 August 2023	View PDF Termination of appointment of James Aloysius Andrews as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement approved 21/07/2023	View PDF Resolutions RES13 ‐ Scheme arrangement approved 21/07/2023 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)

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NATIONAL MILK RECORDS LIMITED

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