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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)
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 34,413,108.4503
04 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 33,988,108.45
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 March 2016
  • GBP 33,388,108.4503
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 32,713,108.4503
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 32,263,108.45
05 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 31,213,108.45
09 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30,363,108.45
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 October 2015
  • GBP 30,363,108.45
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 September 2015
  • GBP 29,713,108.45
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 August 2015
  • GBP 29,213,108.45
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 28,613,108.4503
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 23,713,108.4503
24 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 22,238,108.45
09 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create new shares class 13/11/2014
09 Dec 2014 CC04 Statement of company's objects
10 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 16,238,108.45
10 Nov 2014 CH01 Director's details changed for Mr Andrew Jeremy Ambler on 1 October 2014
10 Nov 2014 CH01 Director's details changed for Mr. Constantine Gonticas on 1 October 2014
10 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2013 AR01 Annual return made up to 17 October 2013 with bulk list of shareholders
Statement of capital on 2013-12-04
  • GBP 16,238,108.45
18 Nov 2013 CH01 Director's details changed for Andrew Jeremy Ambler on 1 October 2013