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MILLWALL HOLDINGS LIMITED

Company number 02355508

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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)
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract/company business 17/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 76,988,108.4503
02 Sep 2022 AP01 Appointment of Mr Matthew Keith Sidman as a director on 2 September 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jul 2022 MAR Re-registration of Memorandum and Articles
27 Jul 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jul 2022 RR02 Re-registration from a public company to a private limited company
01 Jul 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 December 2021
  • GBP 70,538,108.4503
14 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 63,938,108.4503
03 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 58,888,108.4503
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
23 Jul 2020 TM02 Termination of appointment of Thomas Bernard Simmons as a secretary on 22 July 2020
23 Jul 2020 AP03 Appointment of Mr Mark Fairbrother as a secretary on 22 July 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 56,038,108.4503
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 54,863,108.45
18 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 48,063,108.45
25 Jan 2019 CS01 Confirmation statement made on 17 October 2018 with updates