MILLWOOD SERVICING LIMITED

Company number 02840052

Date	Type	Description	View / Download
13 Feb 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise 22/01/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
04 Jan 2019	AP01	Appointment of Mr Andrew David Gibbs as a director on 17 December 2018	(2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(15 pages) Download iXBRL
09 Feb 2018	CH01	Director's details changed for Mr Matthew Simon Wood on 12 January 2018	(2 pages)
09 Feb 2018	PSC04	Change of details for Mr Matthew Simon Wood as a person with significant control on 12 January 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(15 pages) Download iXBRL
11 Aug 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2016	(5 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
20 Dec 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 30	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Dec 2016	SH03	Purchase of own shares.	(3 pages)
19 Sep 2016	TM01	Termination of appointment of Tracey Catherine Davis as a director on 31 August 2016	(1 page)
19 Sep 2016	TM02	Termination of appointment of Tracey Catherine Davis as a secretary on 31 August 2016	(1 page)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 50	(5 pages)
23 Oct 2015	AAMD	Amended total exemption full accounts made up to 31 August 2014	(13 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 50	(5 pages)
04 Feb 2015	CH01	Director's details changed for Mr Trevor Charles Wood on 19 January 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mrs Tracey Catherine Davis on 19 January 2015	(2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 50	(5 pages)

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