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THOMAS MILLER INVESTMENT LTD.

Company number 02187502

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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)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1,200,000	View PDF Statement of capital on 28 February 2024 GBP 1,200,000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CAP-SS	Solvency Statement dated 20/02/24	View PDF Solvency Statement dated 20/02/24 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Mark Mckenzie as a director on 27 June 2023	View PDF Appointment of Mr Mark Mckenzie as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	CH01	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022	View PDF Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Apr 2022	AP01	Appointment of Mr Adam Taylor as a director on 14 December 2021	View PDF Appointment of Mr Adam Taylor as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr David William Smith as a director on 14 December 2021	View PDF Appointment of Mr David William Smith as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Bruce Murray Kesterton as a director on 14 December 2021	View PDF Termination of appointment of Bruce Murray Kesterton as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	TM01	Termination of appointment of Christopher Gordon Smith as a director on 30 June 2021	View PDF Termination of appointment of Christopher Gordon Smith as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021	View PDF Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Apr 2021	AP01	Appointment of Keith Henry Burton Allen as a director on 3 December 2020	View PDF Appointment of Keith Henry Burton Allen as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Brian Christopher O'sullivan as a director on 30 June 2020	View PDF Termination of appointment of Brian Christopher O'sullivan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)

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THOMAS MILLER INVESTMENT LTD.

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