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Dato Capital United Kingdom

Milestone Operations Ltd

MILESTONE OPERATIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14652384
Universal Entity Code8950-4579-1054-2548
Record last updated Wednesday, March 29, 2023 12:11:36 PM UTC
Official Address 86 Paul Street Haggerston
There are 36,927 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A4NE
Sector Activities of other holding companies n.e.c.

Charts

Visits

MILESTONE OPERATIONS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 13, 2023 Appointment of a woman Appointment of a woman
Registry Mar 13, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 9, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 9, 2023 Appointment of a woman Appointment of a woman
Registry Aug 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry May 31, 2016 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 1, 2015 Annual accounts Annual accounts
Registry Nov 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2015 Appointment of a man as Director 5533... Appointment of a man as Director 5533...
Registry Nov 24, 2015 Change of registered office address Change of registered office address
Registry Nov 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2015 Resignation of one Director Resignation of one Director
Registry Nov 24, 2015 Resignation of one Director 5533... Resignation of one Director 5533...
Registry Nov 24, 2015 Resignation of one Director Resignation of one Director
Registry Nov 24, 2015 Resignation of one Director 5533... Resignation of one Director 5533...
Registry Nov 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 29, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 9, 2015 Annual return Annual return
Registry Aug 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2015 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 18, 2015 Resignation of one Director Resignation of one Director
Registry Jun 5, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 16, 2015 Annual accounts Annual accounts
Registry Jan 8, 2015 Change of registered office address Change of registered office address
Registry Jan 2, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 2, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 2, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 2, 2015 Varying share rights and names Varying share rights and names
Registry Dec 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2014 Appointment of a woman Appointment of a woman
Registry Oct 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 10, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 22, 2014 Annual return Annual return
Registry Aug 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2013 Change of particulars for director 5533... Change of particulars for director 5533...
Registry May 28, 2013 Return of purchase of own shares Return of purchase of own shares
Registry May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2013 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Registry Oct 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 18, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 18, 2011 Return of purchase of own shares 5533... Return of purchase of own shares 5533...
Registry Sep 29, 2011 Statement of capital Statement of capital
Registry Sep 29, 2011 Solvency statement Solvency statement
Registry Sep 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 23, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 23, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 23, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 19, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 19, 2010 Authority- purchase shares other than from capital 5533... Authority- purchase shares other than from capital 5533...
Registry May 19, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 19, 2010 Varying share rights and names Varying share rights and names
Registry May 19, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 19, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry May 18, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 18, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 28, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Registry Aug 21, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 21, 2009 Register of members Register of members
Registry Aug 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
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