THE A2 MILK COMPANY LIMITED

Company number SC410638

Date	Type	Description	View / Download
14 Feb 2018	AA	Full accounts made up to 30 June 2017	(26 pages)
06 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
18 Nov 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,000,000	(4 pages)
17 Oct 2016	MR01	Registration of charge SC4106380001, created on 28 September 2016	(15 pages)
13 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4,000,000	(6 pages)
03 Jul 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
27 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 4,000,000	(5 pages)
12 Nov 2014	AP01	Appointment of Mr John Scott Wotherspoon as a director on 10 November 2014	(2 pages)
03 Apr 2014	AUD	Auditor's resignation	(2 pages)
28 Mar 2014	CERTNM	Company name changed A2 milk (uk) LIMITED\certificate issued on 28/03/14 CONNOT ‐	(3 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-28	(1 page)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
20 Feb 2014	AD01	Registered office address changed from 159 Glasgow Road East Kilbride Glasgow G74 4PA on 20 February 2014	(1 page)
10 Jan 2014	AP01	Appointment of Mr William Gerard Keane as a director	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jan 2014	AP04	Appointment of Acuity Secretaries Limited as a secretary	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Ronald Kers as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of William Laing as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 4,000,000	(5 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 3,000,000	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Willaim Douglas Laing as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Robert Wiseman as a director	(1 page)