MILLMADD

Company number 04976979

Date	Type	Description	View / Download
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(5 pages)
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(5 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(5 pages)
01 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share cap 09/03/2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 486,003	(3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 516,003	(3 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Share reduction 06/04/2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 545,003	(3 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
27 Mar 2012	TM02	Termination of appointment of Derek Phillips as a secretary	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)